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VARCITY PROPERTY HOLDINGS LIMITED

Company number 10971091

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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)
01 Oct 2024 CS01 Confirmation statement made on 18 September 2024 with no updates
17 Apr 2024 AD01 Registered office address changed from C/O Bevan Kidwell Llp 113-117 Farringdon Road London EC1R 3BX United Kingdom to 121 High Street Bangor LL57 1NT on 17 April 2024
08 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
29 Sep 2023 CS01 Confirmation statement made on 18 September 2023 with no updates
15 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
20 Sep 2022 CS01 Confirmation statement made on 18 September 2022 with no updates
04 Nov 2021 MR05 Part of the property or undertaking has been released from charge 109710910004
22 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
22 Sep 2021 CS01 Confirmation statement made on 18 September 2021 with no updates
28 Apr 2021 AD01 Registered office address changed from 113-117 Farringdon Road London EC1R 3BX United Kingdom to C/O Bevan Kidwell Llp 113-117 Farringdon Road London EC1R 3BX on 28 April 2021
25 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
18 Sep 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
19 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with updates
27 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
27 Dec 2018 AA01 Previous accounting period shortened from 30 September 2018 to 31 March 2018
01 Oct 2018 CS01 Confirmation statement made on 18 September 2018 with updates
20 Jul 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 March 2018
  • GBP 300
03 May 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • GBP 200
  • ANNOTATION Clarification a second filed SH01 was registered on 20/07/2018
03 May 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • GBP 300
27 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Apr 2018 MR01 Registration of charge 109710910003, created on 29 March 2018
10 Apr 2018 MR01 Registration of charge 109710910004, created on 29 March 2018
08 Feb 2018 MR01 Registration of charge 109710910002, created on 6 February 2018
05 Jan 2018 MR01 Registration of charge 109710910001, created on 5 January 2018