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VILLAGE DESIGN HOLDINGS LIMITED

Company number 11876599

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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)
27 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
30 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with updates	View PDF Confirmation statement made on 11 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2024	SH02	Statement of capital on 30 November 2023 GBP 102	View PDF Statement of capital on 30 November 2023 GBP 102 - link opens in a new window - 4 pages (4 pages)
30 Jan 2024	SH02	Statement of capital on 31 March 2023 GBP 43,688	View PDF Statement of capital on 31 March 2023 GBP 43,688 - link opens in a new window - 6 pages (6 pages)
20 Jun 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with updates	View PDF Confirmation statement made on 11 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Jul 2022	AD01	Registered office address changed from 5th Floor St Thomas Court Thomas Lane Bristol BS1 6JG United Kingdom to Whitefriars, Suite a, Fifth Floor Lewins Mead Bristol BS1 2NT on 12 July 2022	View PDF Registered office address changed from 5th Floor St Thomas Court Thomas Lane Bristol BS1 6JG United Kingdom to Whitefriars, Suite a, Fifth Floor Lewins Mead Bristol BS1 2NT on 12 July 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	SH02	Statement of capital on 31 March 2022 GBP 115,688	View PDF Statement of capital on 31 March 2022 GBP 115,688 - link opens in a new window - 6 pages (6 pages)
22 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with updates	View PDF Confirmation statement made on 11 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2021	SH02	Statement of capital on 31 March 2021 GBP 187,688	View PDF Statement of capital on 31 March 2021 GBP 187,688 - link opens in a new window - 6 pages (6 pages)
25 Oct 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Mar 2021	CS01	Confirmation statement made on 11 March 2021 with updates	View PDF Confirmation statement made on 11 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jul 2020	SH02	Statement of capital on 31 March 2020 GBP 289,688	View PDF Statement of capital on 31 March 2020 GBP 289,688 - link opens in a new window - 6 pages (6 pages)
19 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with updates	View PDF Confirmation statement made on 11 March 2020 with updates - link opens in a new window - 6 pages (6 pages)
12 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
16 Jul 2019	AA01	Current accounting period extended from 31 March 2020 to 30 April 2020	View PDF Current accounting period extended from 31 March 2020 to 30 April 2020 - link opens in a new window - 1 page (1 page)
02 May 2019	SH01	Statement of capital following an allotment of shares on 28 March 2019 GBP 102	View PDF Statement of capital following an allotment of shares on 28 March 2019 GBP 102 - link opens in a new window - 7 pages (7 pages)
12 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-12 GBP 34	View PDF Incorporation Statement of capital on 2019-03-12 GBP 34 - link opens in a new window - 45 pages (45 pages)

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VILLAGE DESIGN HOLDINGS LIMITED

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