Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Aug 2024 |
PSC05 |
Change of details for Ski Verbier Exclusive Holdings Limited as a person with significant control on 30 July 2024
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01 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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30 Jul 2024 |
AD01 |
Registered office address changed from , Fairfax House Cromwell Park, Chipping Norton, OX7 5SR, England to 5 the Old Smokery Far Peak Northleach Gloucestershire GL54 3JL on 30 July 2024
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21 Feb 2024 |
CERTNM |
Company name changed ski verbier exclusive LIMITED\certificate issued on 21/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-20
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17 Oct 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
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27 Sep 2023 |
AA |
Accounts for a dormant company made up to 30 June 2023
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06 Jul 2023 |
TM01 |
Termination of appointment of Mary Victoria Avery as a director on 30 June 2023
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20 Oct 2022 |
AA |
Accounts for a dormant company made up to 30 June 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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01 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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07 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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26 Aug 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with no updates
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26 Aug 2020 |
PSC02 |
Notification of Ski Verbier Exclusive Holdings Limited as a person with significant control on 28 November 2017
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26 Aug 2020 |
PSC07 |
Cessation of Verbier Exclusive Limited as a person with significant control on 28 November 2017
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19 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 19 August 2019 with no updates
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18 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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10 Oct 2018 |
CS01 |
Confirmation statement made on 19 August 2018 with no updates
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15 Feb 2018 |
TM01 |
Termination of appointment of David Anthony Francis Pearson as a director on 28 September 2017
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15 Feb 2018 |
TM01 |
Termination of appointment of Annabel Jane Pearson as a director on 28 September 2017
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25 Oct 2017 |
AA |
Accounts for a dormant company made up to 30 June 2017
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18 Oct 2017 |
AD01 |
Registered office address changed from , Lower Farm Great Wolford, Shipston-on-Stour, Warwickshire, CV36 5NQ, England to 5 the Old Smokery Far Peak Northleach Gloucestershire GL54 3JL on 18 October 2017
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28 Sep 2017 |
CS01 |
Confirmation statement made on 19 August 2017 with no updates
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27 Jan 2017 |
AA |
Accounts for a dormant company made up to 30 June 2016
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