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VERSANT HOTELS LIMITED

Company number 10569920

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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)
25 Jun 2024 WU07 Progress report in a winding up by the court
16 May 2023 AD01 Registered office address changed from Bowling Green House 1 Orchard Place Southampton Hampshire SO14 3PX England to 30 Finsbury Square London EC2A 1AG on 16 May 2023
16 May 2023 WU04 Appointment of a liquidator
24 Nov 2022 COCOMP Order of court to wind up
22 Oct 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2021 AP02 Appointment of Regency Project Management Limited as a director on 28 April 2020
17 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
15 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
24 Jun 2020 CS01 Confirmation statement made on 17 January 2020 with updates
24 Jun 2020 PSC02 Notification of Versant Developments & Homes Limited as a person with significant control on 18 January 2019
24 Jun 2020 PSC07 Cessation of Frank Mountain as a person with significant control on 18 January 2019
25 Jan 2020 DISS40 Compulsory strike-off action has been discontinued
19 Dec 2019 AD01 Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA United Kingdom to Bowling Green House 1 Orchard Place Southampton Hampshire SO14 3PX on 19 December 2019
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Mar 2019 CS01 Confirmation statement made on 17 January 2019 with updates
30 Jan 2019 AD01 Registered office address changed from Innovations House, 19 Staple Gardens Winchester SO23 8SR England to Chancery House 30 st Johns Road Woking Surrey GU21 7SA on 30 January 2019
29 Jan 2019 AA Total exemption full accounts made up to 31 December 2017
18 Jan 2019 TM02 Termination of appointment of Georgina Falconer as a secretary on 18 January 2019
19 Dec 2018 CH01 Director's details changed for Mr Ian Penfold on 19 December 2018
19 Dec 2018 CH01 Director's details changed for Mr Frank Mountain on 19 December 2018
19 Dec 2018 CH03 Secretary's details changed for Miss Georgina Falconer on 19 December 2018
19 Dec 2018 PSC04 Change of details for Frank Mountain as a person with significant control on 19 December 2018
19 Dec 2018 AD01 Registered office address changed from 10a, Charlecotte Mews Staple Gardens Winchester Hants SO23 8SR England to Innovations House, 19 Staple Gardens Winchester SO23 8SR on 19 December 2018