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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12 Nov 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with no updates
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22 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Mar 2024 |
TM01 |
Termination of appointment of Sally Elizabeth Taylor-Matthews as a director on 11 March 2024
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25 Mar 2024 |
AP01 |
Appointment of Mr Nicholas Alexander Kimber as a director on 11 March 2024
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17 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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17 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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24 Oct 2022 |
TM01 |
Termination of appointment of David Farley as a director on 2 September 2022
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24 Oct 2022 |
TM01 |
Termination of appointment of Martin John White as a director on 2 September 2022
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24 Oct 2022 |
AP01 |
Appointment of Mr Nicholas Davenport as a director on 2 September 2022
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24 Oct 2022 |
AP01 |
Appointment of Mrs Emma Jane Colin as a director on 2 September 2022
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14 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
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17 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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10 Jul 2021 |
MA |
Memorandum and Articles of Association
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10 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Other company business 22/06/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Jul 2021 |
MR01 |
Registration of charge 104533320001, created on 25 June 2021
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02 Jul 2021 |
AP04 |
Appointment of Vistry Secretary Limited as a secretary on 25 June 2021
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02 Jul 2021 |
TM02 |
Termination of appointment of Martin Trevor Digby Palmer as a secretary on 25 June 2021
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24 Jun 2021 |
PSC02 |
Notification of Vistry Wates Finance Llp as a person with significant control on 21 June 2021
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24 Jun 2021 |
PSC07 |
Cessation of Wates Group Limited as a person with significant control on 21 June 2021
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24 Jun 2021 |
PSC07 |
Cessation of Vistry Linden Limited as a person with significant control on 21 June 2021
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23 Jun 2021 |
AP01 |
Appointment of Sally Elizabeth Taylor-Matthews as a director on 22 June 2021
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12 May 2021 |
TM01 |
Termination of appointment of Andrew James Norton as a director on 10 May 2021
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12 May 2021 |
AP01 |
Appointment of David Farley as a director on 10 May 2021
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