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VILLABIANCA SHIPYARD DESIGN LIMITED

Company number 10140196

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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)
27 Oct 2020 TM01 Termination of appointment of Andrew Thexton Burgess as a director on 14 September 2020
22 Oct 2020 TM01 Termination of appointment of Robin Charles Daniels as a director on 22 October 2020
24 Aug 2020 AD01 Registered office address changed from 3 Fore Street Shaldon Devon TQ14 0DZ England to 14 st. Vincent Crescent Waterlooville PO8 9JD on 24 August 2020
19 May 2020 CS01 Confirmation statement made on 20 April 2020 with updates
19 May 2020 AP01 Appointment of Mr Richard Twynham Teychenné as a director on 5 February 2020
29 Apr 2020 PSC07 Cessation of Andrew Thexton Burgess as a person with significant control on 19 April 2020
29 Apr 2020 PSC07 Cessation of Cecilia Anita Clare Bradshaw as a person with significant control on 19 April 2020
01 Feb 2020 AA Accounts for a dormant company made up to 30 April 2019
06 Jan 2020 AP01 Appointment of Dr Robin Charles Daniels as a director on 6 January 2020
07 Oct 2019 AP01 Appointment of Mr Jean Pierre Lamblin as a director on 4 October 2019
01 Oct 2019 AP01 Appointment of Ms Esther Lokhorst as a director on 28 September 2019
10 Jul 2019 DISS40 Compulsory strike-off action has been discontinued
09 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
06 Jul 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
06 Nov 2018 AA Accounts for a dormant company made up to 30 April 2018
15 Jul 2018 CS01 Confirmation statement made on 20 April 2018 with updates
15 Jul 2018 PSC01 Notification of Andrew Thexton Burgess as a person with significant control on 1 January 2018
25 Apr 2018 AD01 Registered office address changed from The Old Bakery 22 Beaumont Road Headington Oxford OX3 8JN England to 3 Fore Street Shaldon Devon TQ14 0DZ on 25 April 2018
18 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-17
17 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
17 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
06 Mar 2017 CH01 Director's details changed for Mrs Cecilia Anita Bradshaw on 6 March 2017
06 Mar 2017 AD01 Registered office address changed from 219 Morrell Avenue 219 Morrell Avenue Oxford OX4 1NF United Kingdom to The Old Bakery 22 Beaumont Road Headington Oxford OX3 8JN on 6 March 2017
04 May 2016 AP01 Appointment of Mr Andrew Thexton Burgess as a director on 1 May 2016
21 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted