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VESTA (GENERAL PARTNER) LIMITED

Company number 09639967

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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)
07 Aug 2024 CS01 Confirmation statement made on 27 July 2024 with no updates
15 Jun 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
15 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
15 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
15 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
31 Jul 2023 CS01 Confirmation statement made on 27 July 2023 with no updates
12 Jul 2023 AA Accounts for a dormant company made up to 30 September 2022
14 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 20 July 2020
13 Feb 2023 PSC02 Notification of British Overseas Bank Nominees Limited, in Their Capacity as Nominee for and on Behalf of Natwest T'stee & Depositary Services Ltd as Depositary of Lppi Ref as a person with significant control on 31 December 2019
27 Oct 2022 AP01 Appointment of Miss Rachel Cze Wing Kwong as a director on 21 October 2022
27 Sep 2022 PSC07 Cessation of London Pensions Fund Authority as a person with significant control on 31 December 2019
21 Sep 2022 AA Accounts for a dormant company made up to 30 September 2021
29 Jul 2022 CS01 Confirmation statement made on 27 July 2022 with no updates
08 Mar 2022 AP01 Appointment of Mr Steven Ross Clark as a director on 8 March 2022
01 Dec 2021 TM01 Termination of appointment of Andrew Philip Saunderson as a director on 26 November 2021
27 Jul 2021 CS01 Confirmation statement made on 27 July 2021 with no updates
15 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
04 Jan 2021 TM01 Termination of appointment of John Richard Tomlinson as a director on 31 December 2020
28 Aug 2020 AP01 Appointment of Louise Victoria Warden as a director on 27 August 2020
28 Aug 2020 TM01 Termination of appointment of Christopher Paul Rule as a director on 27 August 2020
20 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/03/2023
02 Jul 2020 AA Accounts for a dormant company made up to 30 September 2019
18 Oct 2019 RP04CS01 Second filing of Confirmation Statement dated 26/06/2018
18 Oct 2019 RP04CS01 Second filing of Confirmation Statement dated 09/07/2019
09 Jul 2019 CS01 09/07/19 Statement of Capital gbp 150
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 18/10/2019.