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CHARLES TAYLOR VESTA LIMITED

Company number 09315119

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Oct 2024 AA Full accounts made up to 31 December 2023
02 May 2024 AP01 Appointment of Christopher Charles Hearne as a director on 1 May 2024
02 May 2024 TM01 Termination of appointment of Chantel Athlene Garfield as a director on 1 May 2024
15 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
12 Oct 2023 AA Full accounts made up to 31 December 2022
10 Oct 2023 CH01 Director's details changed for Chantel Athlene Garfield on 9 October 2023
09 Oct 2023 AD01 Registered office address changed from The Minster Building 21 Mincing Lane London EC3R 7AG England to 2 Minster Court Mincing Lane London EC3R 7BB on 9 October 2023
09 Oct 2023 PSC05 Change of details for Charles Taylor Overseas Limited as a person with significant control on 9 October 2023
09 Oct 2023 CH04 Secretary's details changed for Charles Taylor Administration Services Limited on 9 October 2023
16 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
07 Oct 2022 AA Full accounts made up to 31 December 2021
02 Jan 2022 AA Full accounts made up to 31 December 2020
17 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
05 Jan 2021 AA Full accounts made up to 31 December 2019
17 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with no updates
03 Dec 2020 AP01 Appointment of Chantel Garfield as a director on 1 December 2020
03 Dec 2020 TM01 Termination of appointment of Mark William Keogh as a director on 1 December 2020
11 Aug 2020 TM01 Termination of appointment of Ivan John Keane as a director on 31 July 2020
11 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
11 Oct 2019 AA Full accounts made up to 31 December 2018
07 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
22 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
12 Jul 2018 CH04 Secretary's details changed for Charles Taylor Administration Services Limited on 11 April 2018
12 Jul 2018 PSC05 Change of details for Charles Taylor Overseas Limited as a person with significant control on 11 April 2018