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CORE PROPERTIES WAKEFIELD LIMITED

Company number 11221902

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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)
07 Nov 2024 CS01 Confirmation statement made on 7 November 2024 with no updates
12 Jun 2024 MR01 Registration of charge 112219020002, created on 30 May 2024
11 Jan 2024 AA Micro company accounts made up to 28 February 2023
21 Dec 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
29 Nov 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
27 Jul 2022 AA Micro company accounts made up to 28 February 2022
09 Feb 2022 AP01 Appointment of Mr Anthony Mark Bastain as a director on 8 February 2022
09 Feb 2022 AP01 Appointment of Ms Sally Louise Hare as a director on 8 February 2022
09 Feb 2022 TM01 Termination of appointment of Jane Elizabeth Bastain as a director on 8 February 2022
28 Nov 2021 CS01 Confirmation statement made on 28 November 2021 with updates
28 Nov 2021 PSC01 Notification of Sally Louise Hare as a person with significant control on 28 November 2021
28 Nov 2021 PSC01 Notification of Anthony Mark Bastain as a person with significant control on 28 November 2021
28 Nov 2021 AD01 Registered office address changed from 68 Thornhill Road Middlestown Wakefield WF4 4RU United Kingdom to 12 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TU on 28 November 2021
28 Nov 2021 PSC07 Cessation of Jane Elizabeth Bastain as a person with significant control on 28 November 2021
26 Nov 2021 CERTNM Company name changed vt ventures one LIMITED\certificate issued on 26/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-24
20 Aug 2021 AA Micro company accounts made up to 28 February 2021
23 Feb 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
19 Nov 2020 AA Micro company accounts made up to 29 February 2020
01 May 2020 MR04 Satisfaction of charge 112219020001 in full
04 Mar 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
06 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
23 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
16 Jan 2019 MR01 Registration of charge 112219020001, created on 10 January 2019
23 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-02-23
  • GBP 100