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VILLA SOLEADA LIMITED

Company number 11059405

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with no updates	View PDF Confirmation statement made on 1 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2024	CH04	Secretary's details changed for Wincham Accountancy Limited on 2 April 2024	View PDF Secretary's details changed for Wincham Accountancy Limited on 2 April 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Jul 2021	AP04	Appointment of Wincham Accountancy Limited as a secretary on 1 July 2021	View PDF Appointment of Wincham Accountancy Limited as a secretary on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	View PDF Confirmation statement made on 1 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	TM02	Termination of appointment of Wincham Accountants Limited as a secretary on 1 July 2021	View PDF Termination of appointment of Wincham Accountants Limited as a secretary on 1 July 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with no updates	View PDF Confirmation statement made on 10 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with no updates	View PDF Confirmation statement made on 10 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with updates	View PDF Confirmation statement made on 11 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2018	SH01	Statement of capital following an allotment of shares on 11 July 2018 GBP 777,506	View PDF Statement of capital following an allotment of shares on 11 July 2018 GBP 777,506 - link opens in a new window - 3 pages (3 pages)
11 Jul 2018	PSC01	Notification of Gail Alicia Coombe as a person with significant control on 29 May 2018	View PDF Notification of Gail Alicia Coombe as a person with significant control on 29 May 2018 - link opens in a new window - 2 pages (2 pages)
11 Jul 2018	PSC01	Notification of John David Coombe as a person with significant control on 29 May 2018	View PDF Notification of John David Coombe as a person with significant control on 29 May 2018 - link opens in a new window - 2 pages (2 pages)
11 Jul 2018	PSC07	Cessation of Mark Damion Roach as a person with significant control on 29 May 2018	View PDF Cessation of Mark Damion Roach as a person with significant control on 29 May 2018 - link opens in a new window - 1 page (1 page)
23 Jun 2018	AP01	Appointment of Mr John David Coombe as a director	View PDF Appointment of Mr John David Coombe as a director - link opens in a new window - 2 pages (2 pages)
23 Jun 2018	AP01	Appointment of Mr John David Coombe as a director on 19 June 2018	View PDF Appointment of Mr John David Coombe as a director on 19 June 2018 - link opens in a new window - 2 pages (2 pages)
19 Jun 2018	AP01	Appointment of Mrs Gail Alicia Coombe as a director on 19 June 2018	View PDF Appointment of Mrs Gail Alicia Coombe as a director on 19 June 2018 - link opens in a new window - 2 pages (2 pages)
19 Jun 2018	TM01	Termination of appointment of Mark Damion Roach as a director on 19 June 2018	View PDF Termination of appointment of Mark Damion Roach as a director on 19 June 2018 - link opens in a new window - 1 page (1 page)
13 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-13 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-13 GBP 2 - link opens in a new window - 11 pages (11 pages)

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VILLA SOLEADA LIMITED

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