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VIRGINIA HOUSE DEVELOPMENT LIMITED

Company number 11771044

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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)
17 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Oct 2023	CS01	Confirmation statement made on 1 June 2023 with updates	View PDF Confirmation statement made on 1 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2023	PSC02	Notification of Millhill Properties (Guildford) Uk Limited as a person with significant control on 22 May 2023	View PDF Notification of Millhill Properties (Guildford) Uk Limited as a person with significant control on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	PSC07	Cessation of Millhill Properties (Guildford) Limited as a person with significant control on 22 May 2023	View PDF Cessation of Millhill Properties (Guildford) Limited as a person with significant control on 22 May 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 May 2023	TM02	Termination of appointment of Greg Gustav Van Mol as a secretary on 8 April 2023	View PDF Termination of appointment of Greg Gustav Van Mol as a secretary on 8 April 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	CS01	Confirmation statement made on 15 January 2023 with no updates	View PDF Confirmation statement made on 15 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	View PDF Confirmation statement made on 15 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Feb 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	View PDF Confirmation statement made on 15 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	AD01	Registered office address changed from The Old Dairy Chart Lane Brasted TN16 1LP United Kingdom to Park House Park Farm Bradbourne Lane Ditton Kent ME20 6SN on 3 March 2020	View PDF Registered office address changed from The Old Dairy Chart Lane Brasted TN16 1LP United Kingdom to Park House Park Farm Bradbourne Lane Ditton Kent ME20 6SN on 3 March 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	View PDF Confirmation statement made on 15 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	PSC02	Notification of Millhill Properties (Guildford) Limited as a person with significant control on 16 January 2019	View PDF Notification of Millhill Properties (Guildford) Limited as a person with significant control on 16 January 2019 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	PSC09	Withdrawal of a person with significant control statement on 3 March 2020	View PDF Withdrawal of a person with significant control statement on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	AA01	Current accounting period extended from 31 January 2020 to 31 May 2020	View PDF Current accounting period extended from 31 January 2020 to 31 May 2020 - link opens in a new window - 1 page (1 page)
14 Aug 2019	MR01	Registration of charge 117710440001, created on 5 August 2019	View PDF Registration of charge 117710440001, created on 5 August 2019 - link opens in a new window - 36 pages (36 pages)
14 Aug 2019	MR01	Registration of charge 117710440002, created on 5 August 2019	View PDF Registration of charge 117710440002, created on 5 August 2019 - link opens in a new window - 38 pages (38 pages)
14 Aug 2019	MR01	Registration of charge 117710440003, created on 5 August 2019	View PDF Registration of charge 117710440003, created on 5 August 2019 - link opens in a new window - 14 pages (14 pages)
14 Aug 2019	MR01	Registration of charge 117710440004, created on 5 August 2019	View PDF Registration of charge 117710440004, created on 5 August 2019 - link opens in a new window - 19 pages (19 pages)
16 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-16 GBP 100 - link opens in a new window - 10 pages (10 pages)

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VIRGINIA HOUSE DEVELOPMENT LIMITED

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