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VILLAFONT (HERNE BAY) LIMITED

Company number 14892151

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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)
12 Feb 2025	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jan 2025	AA01	Previous accounting period shortened from 31 May 2024 to 31 March 2024	View PDF Previous accounting period shortened from 31 May 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	CS01	Confirmation statement made on 23 May 2024 with updates	View PDF Confirmation statement made on 23 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Dirctor o the company count towards the quourum and vote in relation to the board meeting agreement 02/02/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Dirctor o the company count towards the quourum and vote in relation to the board meeting agreement 02/02/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
08 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
18 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
15 Jan 2024	MR01	Registration of charge 148921510001, created on 4 January 2024	View PDF Registration of charge 148921510001, created on 4 January 2024 - link opens in a new window - 39 pages (39 pages)
09 Jan 2024	PSC02	Notification of Housing Growth Partnership Iii Gp Llp as a person with significant control on 4 January 2024	View PDF Notification of Housing Growth Partnership Iii Gp Llp as a person with significant control on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	PSC05	Change of details for Herne Bay Holdco Limited as a person with significant control on 4 January 2024	View PDF Change of details for Herne Bay Holdco Limited as a person with significant control on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	SH01	Statement of capital following an allotment of shares on 4 January 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 4 January 2024 GBP 200 - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	TM01	Termination of appointment of Declan Thomas Mcgoff as a director on 4 January 2024	View PDF Termination of appointment of Declan Thomas Mcgoff as a director on 4 January 2024 - link opens in a new window - 1 page (1 page)
24 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-24 GBP 1	View PDF Incorporation Statement of capital on 2023-05-24 GBP 1 - link opens in a new window - 28 pages (28 pages)

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