VUR VILLAGE HOLDINGS NO 2 LIMITED
| Status | ACTIVE |
| Company No. | 04108001 |
| Category | Private Limited Company |
| Incorporated | 15 Nov 2000 |
| Age | 23 years, 6 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
VUR VILLAGE HOLDINGS NO 2 LIMITED is an active private limited company with number 04108001. It was incorporated 23 years, 6 months, 3 days ago, on 15 November 2000. The company address is Cygnet Court Ground Floor, 230 Cygnet House Cygnet Court Ground Floor, 230 Cygnet House, Warrington, WA1 1PP, Cheshire, England.
Company Fillings
Accounts with accounts type full
Date: 12 Jan 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Resolution
Date: 13 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 06 Dec 2023
Action Date: 06 Dec 2023
Category: Capital
Type: SH19
Capital : 2 GBP
Date: 2023-12-06
Documents
Legacy
Date: 06 Dec 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 06 Dec 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 05/12/23
Documents
Resolution
Date: 06 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 13 Nov 2023
Action Date: 11 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-11
Documents
Mortgage satisfy charge full
Date: 04 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 041080010005
Documents
Mortgage satisfy charge full
Date: 04 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 041080010006
Documents
Mortgage satisfy charge full
Date: 04 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 041080010007
Documents
Confirmation statement with no updates
Date: 11 Nov 2022
Action Date: 11 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-11
Documents
Accounts with accounts type full
Date: 09 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Apr 2022
Action Date: 25 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 041080010008
Charge creation date: 2022-03-25
Documents
Termination director company with name termination date
Date: 05 Jan 2022
Action Date: 29 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Coley James Brenan
Termination date: 2021-12-29
Documents
Appoint person director company with name date
Date: 05 Jan 2022
Action Date: 29 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Roberts
Appointment date: 2021-12-29
Documents
Accounts with accounts type full
Date: 17 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 22 Nov 2021
Action Date: 13 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-13
Documents
Accounts with accounts type full
Date: 07 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 18 Nov 2020
Action Date: 13 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-13
Documents
Change registered office address company with date old address new address
Date: 22 Sep 2020
Action Date: 22 Sep 2020
Category: Address
Type: AD01
Change date: 2020-09-22
Old address: Cygnet Court Ground Floor 230 Cygnet House Centre Park Warrington WA4 1PP England
New address: Cygnet Court Ground Floor, 230 Cygnet House Centre Park Warrington Cheshire WA1 1PP
Documents
Change registered office address company with date old address new address
Date: 18 Sep 2020
Action Date: 18 Sep 2020
Category: Address
Type: AD01
New address: Cygnet Court Ground Floor 230 Cygnet House Centre Park Warrington WA4 1PP
Change date: 2020-09-18
Old address: 600 1st Floor Lakeview Lakeside Drive, Centre Park Warrington WA1 1RW
Documents
Confirmation statement with no updates
Date: 22 Nov 2019
Action Date: 13 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Oct 2019
Action Date: 07 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-10-07
Charge number: 041080010007
Documents
Accounts with accounts type full
Date: 26 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 15 Nov 2018
Action Date: 13 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-13
Documents
Accounts with accounts type full
Date: 17 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 May 2018
Action Date: 09 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 041080010006
Charge creation date: 2018-05-09
Documents
Confirmation statement with no updates
Date: 13 Nov 2017
Action Date: 13 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-13
Documents
Accounts with accounts type full
Date: 11 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Nov 2016
Action Date: 17 Nov 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-11-17
Charge number: 041080010005
Documents
Mortgage satisfy charge full
Date: 18 Nov 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 041080010004
Documents
Confirmation statement with updates
Date: 16 Nov 2016
Action Date: 13 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-13
Documents
Move registers to sail company with new address
Date: 16 Nov 2016
Category: Address
Type: AD03
New address: The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
Documents
Change sail address company with new address
Date: 16 Nov 2016
Category: Address
Type: AD02
New address: The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
Documents
Statement of companys objects
Date: 04 Nov 2016
Category: Change-of-constitution
Type: CC04
Documents
Accounts with accounts type full
Date: 21 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Dec 2015
Action Date: 13 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-13
Documents
Change sail address company with new address
Date: 03 Dec 2015
Category: Address
Type: AD02
New address: The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
Documents
Change registered office address company with date old address new address
Date: 07 Oct 2015
Action Date: 07 Oct 2015
Category: Address
Type: AD01
Change date: 2015-10-07
New address: 600 1st Floor Lakeview Lakeside Drive, Centre Park Warrington WA1 1RW
Old address: One Fleet Place London EC4M 7WS England
Documents
Change registered office address company with date old address new address
Date: 02 Oct 2015
Action Date: 02 Oct 2015
Category: Address
Type: AD01
New address: One Fleet Place London EC4M 7WS
Old address: 1st Floor Lakeview 600 Lakeside Drive Centre Park Warrington WA1 1RW England
Change date: 2015-10-02
Documents
Change registered office address company with date old address new address
Date: 02 Oct 2015
Action Date: 02 Oct 2015
Category: Address
Type: AD01
New address: One Fleet Place London EC4M 7WS
Change date: 2015-10-02
Old address: One Fleet Place London EC4M 7WS
Documents
Accounts with accounts type full
Date: 24 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change person director company with change date
Date: 02 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Coley James Brenan
Change date: 2015-04-01
Documents
Mortgage satisfy charge full
Date: 04 Feb 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 041080010003
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Jan 2015
Action Date: 23 Jan 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 041080010004
Charge creation date: 2015-01-23
Documents
Appoint person director company with name date
Date: 16 Dec 2014
Action Date: 03 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary Reginald Davis
Appointment date: 2014-12-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Dec 2014
Action Date: 25 Nov 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 041080010003
Charge creation date: 2014-11-25
Documents
Appoint person director company with name date
Date: 02 Dec 2014
Action Date: 25 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-25
Officer name: Coley James Brenan
Documents
Change registered office address company with date old address new address
Date: 02 Dec 2014
Action Date: 02 Dec 2014
Category: Address
Type: AD01
New address: One Fleet Place London EC4M 7WS
Change date: 2014-12-02
Old address: 33 Cavendish Square London London W1G 0PW
Documents
Resolution
Date: 02 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 01 Dec 2014
Action Date: 25 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-25
Officer name: Colin Elliot
Documents
Termination director company with name termination date
Date: 01 Dec 2014
Action Date: 25 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Maxwell Coppel
Termination date: 2014-11-25
Documents
Certificate change of name company
Date: 27 Nov 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed de vere village holdings no 2 LIMITED\certificate issued on 27/11/14
Documents
Change of name notice
Date: 27 Nov 2014
Category: Change-of-name
Type: CONNOT
Documents
Mortgage satisfy charge full
Date: 27 Nov 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 27 Nov 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Annual return company with made up date
Date: 14 Nov 2014
Action Date: 13 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-13
Documents
Accounts with accounts type full
Date: 07 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination secretary company with name termination date
Date: 04 Aug 2014
Action Date: 29 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sunita Kaushal
Termination date: 2014-07-29
Documents
Second filing of form with form type made up date
Date: 10 Jan 2014
Action Date: 15 Nov 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2013-11-15
Documents
Annual return company with made up date
Date: 06 Dec 2013
Action Date: 15 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-15
Documents
Accounts with accounts type full
Date: 30 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change registered office address company with date old address
Date: 27 Aug 2013
Action Date: 27 Aug 2013
Category: Address
Type: AD01
Change date: 2013-08-27
Old address: 33 Cavendish Square London London W1B 0PW England
Documents
Termination director company with name
Date: 01 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Caldecott
Documents
Change registered office address company with date old address
Date: 01 Jul 2013
Action Date: 01 Jul 2013
Category: Address
Type: AD01
Change date: 2013-07-01
Old address: 17 Portland Place London London W1B 1PU England
Documents
Appoint person director company with name
Date: 05 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin Elliot
Documents
Annual return company with made up date full list shareholders
Date: 19 Nov 2012
Action Date: 15 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-15
Documents
Change person director company with change date
Date: 05 Nov 2012
Action Date: 05 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gareth Caldecott
Change date: 2012-11-05
Documents
Change person director company with change date
Date: 05 Nov 2012
Action Date: 01 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gareth Caldecott
Change date: 2012-11-01
Documents
Accounts with accounts type full
Date: 03 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change person director company with change date
Date: 05 Sep 2012
Action Date: 05 Dec 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gareth Caldecott
Change date: 2011-12-05
Documents
Change person director company with change date
Date: 10 Feb 2012
Action Date: 05 Dec 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Maxwell Coppel
Change date: 2011-12-05
Documents
Change person director company
Date: 10 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change person secretary company with change date
Date: 09 Feb 2012
Action Date: 05 Dec 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Sunita Kaushal
Change date: 2011-12-05
Documents
Annual return company with made up date full list shareholders
Date: 20 Dec 2011
Action Date: 15 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-15
Documents
Change registered office address company with date old address
Date: 05 Dec 2011
Action Date: 05 Dec 2011
Category: Address
Type: AD01
Old address: 1 West Garden Place Kendal Street London W2 2AQ England
Change date: 2011-12-05
Documents
Accounts with accounts type full
Date: 04 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Termination director company with name
Date: 19 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Balfour-Lynn
Documents
Termination director company with name
Date: 19 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jagtar Singh
Documents
Appoint person director company with name
Date: 19 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Maxwell Coppel
Documents
Appoint person director company with name
Date: 16 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gareth Caldecott
Documents
Change registered office address company with date old address
Date: 06 May 2011
Action Date: 06 May 2011
Category: Address
Type: AD01
Old address: 1 West Garden Place Kendal Street London London W2 2AQ England
Change date: 2011-05-06
Documents
Appoint person secretary company with name
Date: 30 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Sunita Kaushal
Documents
Termination secretary company with name
Date: 30 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Filex Services Limited
Documents
Change registered office address company with date old address
Date: 30 Mar 2011
Action Date: 30 Mar 2011
Category: Address
Type: AD01
Old address: 179 Great Portland Street London W1W 5LS
Change date: 2011-03-30
Documents
Legacy
Date: 21 Dec 2010
Category: Mortgage
Type: MG06
Description: Particulars of a charge subject to which a property has been acquired / charge no: 2
Documents
Statement of companys objects
Date: 15 Dec 2010
Category: Change-of-constitution
Type: CC04
Documents
Capital name of class of shares
Date: 15 Dec 2010
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 15 Dec 2010
Action Date: 22 Nov 2010
Category: Capital
Type: SH01
Capital : 100.00 GBP
Date: 2010-11-22
Documents
Resolution
Date: 15 Dec 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 06 Dec 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Annual return company with made up date full list shareholders
Date: 16 Nov 2010
Action Date: 15 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-15
Documents
Certificate change of name company
Date: 08 Nov 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed de vere leasing LIMITED\certificate issued on 08/11/10
Documents
Change of name notice
Date: 08 Nov 2010
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type dormant
Date: 28 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Termination director company with name
Date: 09 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Cave
Documents
Termination director company with name
Date: 09 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Bibring
Documents
Accounts with accounts type dormant
Date: 28 Jan 2010
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Nov 2009
Action Date: 15 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-15
Documents
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