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VILLAFONT (ADEL) DEVELOPMENT LIMITED

Company number 12636324

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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)
13 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with updates
20 Mar 2024 PSC02 Notification of Mcgoff Ventures Limited as a person with significant control on 30 October 2023
20 Mar 2024 PSC07 Cessation of New Care (Adel) Holdings Limited as a person with significant control on 30 October 2023
16 Nov 2023 AA Total exemption full accounts made up to 29 September 2023
16 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
18 Nov 2022 AA Total exemption full accounts made up to 29 September 2022
18 Aug 2022 AA01 Current accounting period extended from 30 March 2022 to 29 September 2022
13 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
09 Jan 2022 AA Total exemption full accounts made up to 30 March 2021
14 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
30 Oct 2020 MA Memorandum and Articles of Association
20 Oct 2020 MR01 Registration of charge 126363240001, created on 6 October 2020
20 Oct 2020 MR01 Registration of charge 126363240002, created on 6 October 2020
18 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company documents/company business/directors authority re conflicts of interest 05/10/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Sep 2020 AA01 Current accounting period shortened from 30 June 2021 to 30 March 2021
01 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-01
  • GBP 1