Companies House does not verify the accuracy of the information filed

Advanced company search

VILLMOUNT LIMITED

Company number NI604140

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 May 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 Nov 2017	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 - 28 pages (28 pages)
09 Nov 2017	AP01	Appointment of Mr Daniel Thomas Jackson as a director on 31 October 2017	View PDF Appointment of Mr Daniel Thomas Jackson as a director on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	AP01	Appointment of Mr John Merrick Anderson as a director on 31 October 2017	View PDF Appointment of Mr John Merrick Anderson as a director on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	AP01	Appointment of Mr Geoffrey Kenneth Hudson as a director on 31 October 2017	View PDF Appointment of Mr Geoffrey Kenneth Hudson as a director on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
06 Nov 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 March 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
06 Nov 2017	AD01	Registered office address changed from Pearl Assurance House 2 Donegall Square House Belfast Co Antrim BT1 5HB to C/O Dwf Llp 42 Queen Street Belfast BT1 6HL on 6 November 2017	View PDF Registered office address changed from Pearl Assurance House 2 Donegall Square House Belfast Co Antrim BT1 5HB to C/O Dwf Llp 42 Queen Street Belfast BT1 6HL on 6 November 2017 - link opens in a new window - 1 page (1 page)
06 Nov 2017	TM01	Termination of appointment of Mark Anthony Clissett as a director on 31 October 2017	View PDF Termination of appointment of Mark Anthony Clissett as a director on 31 October 2017 - link opens in a new window - 1 page (1 page)
06 Nov 2017	PSC02	Notification of Woodall Nicholson Holdings Limited as a person with significant control on 31 October 2017	View PDF Notification of Woodall Nicholson Holdings Limited as a person with significant control on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
06 Nov 2017	PSC07	Cessation of Mark Anthony Clissett as a person with significant control on 31 October 2017	View PDF Cessation of Mark Anthony Clissett as a person with significant control on 31 October 2017 - link opens in a new window - 1 page (1 page)
01 Nov 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 22 pages (22 pages)
01 Nov 2017	MR01	Registration of charge NI6041400003, created on 31 October 2017	View PDF Registration of charge NI6041400003, created on 31 October 2017 - link opens in a new window - 9 pages (9 pages)
27 Sep 2017	MR04	Satisfaction of charge NI6041400002 in full	View PDF Satisfaction of charge NI6041400002 in full - link opens in a new window - 4 pages (4 pages)
15 Sep 2017	CS01	Confirmation statement made on 19 August 2017 with updates	View PDF Confirmation statement made on 19 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 22 pages (22 pages)
06 Sep 2016	CS01	Confirmation statement made on 19 August 2016 with updates	View PDF Confirmation statement made on 19 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 23 pages (23 pages)
26 Aug 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 10	View PDF Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 10 - link opens in a new window - 4 pages (4 pages)
23 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
20 Aug 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 10	View PDF Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 10 - link opens in a new window - 4 pages (4 pages)
01 Jul 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
04 Jun 2014	MR01	Registration of charge 6041400002	View PDF Registration of charge 6041400002 - link opens in a new window - 5 pages (5 pages)
23 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
03 Dec 2013	TM01	Termination of appointment of Roger Clements as a director	View PDF Termination of appointment of Roger Clements as a director - link opens in a new window - 2 pages (2 pages)
03 Dec 2013	AP01	Appointment of Mr Morgan Clissett as a director	View PDF Appointment of Mr Morgan Clissett as a director - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?