VISUNA HOLDCO LIMITED

07444313
WYNN HOUSE HERTBURN ESTATE HERTBURN WASHINGTON NE37 2SF

Documents

Documents
Date Category Description Pages
02 Sep 2024 officers Termination of appointment of director (Deborah Marie Cooper) 1 Buy now
14 May 2024 officers Change of particulars for director (Mrs Deborah Marie Cooper) 2 Buy now
09 Feb 2024 accounts Annual Accounts 31 Buy now
14 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2023 mortgage Registration of a charge 23 Buy now
14 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
21 Apr 2023 accounts Annual Accounts 34 Buy now
17 Mar 2023 change-of-name Certificate Change Of Name Company 3 Buy now
16 Mar 2023 officers Termination of appointment of director (Carl Vincent Ramplin) 1 Buy now
16 Mar 2023 officers Termination of appointment of director (Helen Mary Smith) 1 Buy now
08 Feb 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Feb 2023 gazette Gazette Notice Compulsory 1 Buy now
03 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2022 officers Termination of appointment of secretary (Carl Vincent Ramplin) 1 Buy now
06 Apr 2022 accounts Annual Accounts 35 Buy now
29 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2021 mortgage Registration of a charge 15 Buy now
19 Dec 2020 accounts Annual Accounts 41 Buy now
18 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2019 accounts Annual Accounts 40 Buy now
26 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2018 officers Appointment of secretary (Mr Carl Vincent Ramplin) 2 Buy now
23 Oct 2018 officers Appointment of director (Mr Carl Vincent Ramplin) 2 Buy now
23 Oct 2018 officers Termination of appointment of director (Mark James Clayton) 1 Buy now
23 Oct 2018 officers Termination of appointment of secretary (Mark James Clayton) 1 Buy now
04 Oct 2018 accounts Annual Accounts 41 Buy now
14 May 2018 resolution Resolution 33 Buy now
20 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Apr 2017 accounts Annual Accounts 39 Buy now
30 Dec 2016 mortgage Registration of a charge 23 Buy now
21 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
21 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
28 Nov 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
22 Nov 2016 officers Appointment of director (Mr Mark James Clayton) 2 Buy now
09 Nov 2016 officers Termination of appointment of director (Mark Leonard Cooper) 1 Buy now
12 May 2016 resolution Resolution 25 Buy now
30 Mar 2016 officers Termination of appointment of director (David Ernest Spencer) 1 Buy now
29 Mar 2016 officers Appointment of secretary (Mr Mark James Clayton) 2 Buy now
10 Mar 2016 accounts Annual Accounts 26 Buy now
26 Nov 2015 annual-return Annual Return 7 Buy now
10 Nov 2015 auditors Auditors Resignation Company 1 Buy now
16 Apr 2015 accounts Annual Accounts 27 Buy now
15 Dec 2014 annual-return Annual Return 7 Buy now
22 May 2014 auditors Auditors Resignation Company 1 Buy now
02 Apr 2014 mortgage Registration of a charge 33 Buy now
02 Apr 2014 mortgage Registration of a charge 36 Buy now
31 Mar 2014 accounts Annual Accounts 24 Buy now
08 Jan 2014 annual-return Annual Return 7 Buy now
08 Jan 2014 officers Change of particulars for director (Mrs Deborah Marie Cooper) 2 Buy now
08 Jan 2014 officers Change of particulars for director (Ms Helen Mary Smith) 2 Buy now
08 Jan 2014 officers Change of particulars for director (Mr Richard Fielding) 2 Buy now
11 Nov 2013 officers Appointment of director (Mrs Claire Fielding) 2 Buy now
08 Apr 2013 accounts Annual Accounts 23 Buy now
21 Nov 2012 annual-return Annual Return 7 Buy now
10 Sep 2012 officers Appointment of director (Mrs Jane Elizabeth Lennox) 2 Buy now
16 Jul 2012 officers Appointment of director (Mrs Deborah Marie Cooper) 2 Buy now
13 Mar 2012 accounts Annual Accounts 23 Buy now
08 Mar 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
19 Dec 2011 annual-return Annual Return 6 Buy now
19 Dec 2011 officers Change of particulars for director (Mr Richard Richard Fielding) 2 Buy now
19 Dec 2011 officers Change of particulars for director (Mr Geoffrey Lennox) 2 Buy now
19 Dec 2011 officers Change of particulars for director (Mr David Ernest Spencer) 2 Buy now
19 Dec 2011 officers Change of particulars for director (Mr Mark Leonard Cooper) 2 Buy now
16 Dec 2011 officers Appointment of director (Helen Mary Smith) 2 Buy now
15 Dec 2011 officers Termination of appointment of director (Deborah Cooper) 1 Buy now
07 Feb 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
20 Dec 2010 officers Appointment of director (Deborah Marie Cooper) 3 Buy now
20 Dec 2010 officers Appointment of director (Mark Leonard Cooper) 3 Buy now
08 Dec 2010 capital Return of Allotment of shares 4 Buy now
08 Dec 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
18 Nov 2010 incorporation Incorporation Company 24 Buy now