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VIVRE EXECUTIVE HOMES LIMITED

Company number 12925819

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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)
30 Mar 2024 AD01 Registered office address changed from 11 Beaumont, Wynyard Beaumont Wynyard Billingham TS22 5FZ England to Office 2 Lythgoe House Manchester Road Bolton BL3 2NZ on 30 March 2024
28 Mar 2024 LIQ02 Statement of affairs
11 Mar 2024 600 Appointment of a voluntary liquidator
11 Mar 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-03-01
27 Feb 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Jan 2024 TM01 Termination of appointment of Alan Steven Carter as a director on 10 January 2024
26 Dec 2023 GAZ1 First Gazette notice for compulsory strike-off
11 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with updates
11 Aug 2023 SH01 Statement of capital following an allotment of shares on 10 August 2023
  • GBP 100
27 Jul 2023 AA01 Previous accounting period shortened from 31 October 2022 to 30 October 2022
21 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with no updates
13 Oct 2022 AP01 Appointment of Mr Alan Charles Carter as a director on 5 October 2022
13 Oct 2022 PSC01 Notification of Alan Charles Carter as a person with significant control on 5 October 2022
03 Oct 2022 AA Total exemption full accounts made up to 31 October 2021
30 Nov 2021 MR04 Satisfaction of charge 129258190002 in full
26 Nov 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
23 Nov 2021 AD01 Registered office address changed from Unit E Lustrum Trade Park Ascot Drive Stockton-on-Tees TS18 2QQ England to 11 Beaumont, Wynyard Beaumont Wynyard Billingham TS22 5FZ on 23 November 2021
27 Oct 2021 MR01 Registration of charge 129258190003, created on 19 October 2021
25 Oct 2021 MR01 Registration of charge 129258190002, created on 19 October 2021
21 Oct 2021 MR01 Registration of charge 129258190001, created on 19 October 2021
11 Aug 2021 TM01 Termination of appointment of Alan Charles Carter as a director on 11 August 2021
11 Aug 2021 PSC07 Cessation of Alan Charles Carter as a person with significant control on 11 August 2021
11 Aug 2021 AP01 Appointment of Mr Alan Steven Carter as a director on 11 August 2021
26 Jul 2021 AP01 Appointment of Mr Simon Keith Laverick as a director on 26 July 2021
03 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-10-03
  • GBP 2