Vur Village Hotel Holdings LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
DE VERE VILLAGE HOTEL HOLDINGS LIMITED
AHG VENICE NEWCO 3 LIMITED
Company type Private Limited Company , Active Company Number 06448771 Record last updated Thursday, January 6, 2022 2:36:52 PM UTC Official Address 600 St Floor Lakeview Lakeside Drive Centre Park Bewsey And Whitecross There are 14 companies registered at this street
Postal Code WA11RW Sector Activities of other holding companies n.e.c.
Visits Document Type Publication date Download link Registry Dec 29, 2021 Resignation of one Director (a man) Registry Dec 29, 2021 Appointment of a man as Director Financials Aug 8, 2017 Annual accounts Financials Aug 8, 2017 Annual accounts 7973989... Registry Dec 15, 2016 Change of location of company records to the single alternative inspection location Registry Dec 15, 2016 Confirmation statement made , with updates Registry Dec 15, 2016 Change of location of company records to the single alternative inspection location Registry Dec 15, 2016 Confirmation statement made , with updates Registry Nov 21, 2016 Registration of a charge / charge code Registry Nov 21, 2016 Registration of a charge / charge code 2598125... Registry Nov 18, 2016 Statement of satisfaction of a charge / full / charge no 1 Registry Nov 18, 2016 Statement of satisfaction of a charge / full / charge no 1 2598112... Registry Nov 4, 2016 Statement of companies objects Registry Nov 4, 2016 Statement of companies objects 7956089... Financials Aug 21, 2016 Annual accounts Financials Aug 21, 2016 Annual accounts 7953196... Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Registry Dec 23, 2015 Annual return Registry Dec 23, 2015 Change of location of company records to the single alternative inspection location Registry Dec 23, 2015 Notification of single alternative inspection location Registry Dec 23, 2015 Annual return Registry Dec 23, 2015 Change of location of company records to the single alternative inspection location Registry Dec 23, 2015 Notification of single alternative inspection location Registry Oct 7, 2015 Change of registered office address Registry Oct 7, 2015 Change of registered office address 2595785... Registry Oct 2, 2015 Change of registered office address Registry Oct 2, 2015 Change of registered office address 2595763... Registry Oct 2, 2015 Change of registered office address Registry Oct 2, 2015 Change of registered office address 2595763... Financials Sep 23, 2015 Annual accounts Financials Sep 23, 2015 Annual accounts 7932994... Registry Apr 2, 2015 Change of particulars for director Registry Apr 2, 2015 Change of particulars for director 2594993... Registry Feb 4, 2015 Statement of satisfaction of a charge / full / charge no 1 Registry Feb 4, 2015 Statement of satisfaction of a charge / full / charge no 1 1654387... Registry Jan 29, 2015 Registration of a charge / charge code Registry Jan 29, 2015 Registration of a charge / charge code 1654362... Registry Jan 16, 2015 Annual return Registry Jan 16, 2015 Annual return 7922593... Registry Dec 16, 2014 Appointment of a person as Director Registry Dec 16, 2014 Appointment of a person as Director 7915252... Registry Dec 3, 2014 Appointment of a man as None and Director Registry Dec 3, 2014 Resolution Registry Dec 3, 2014 Registration of a charge / charge code Registry Dec 3, 2014 Resolution Registry Dec 3, 2014 Registration of a charge / charge code Registry Dec 2, 2014 Appointment of a person as Director Registry Dec 2, 2014 Change of registered office address Registry Dec 2, 2014 Resolution Registry Dec 2, 2014 Appointment of a person as Director Registry Dec 2, 2014 Change of registered office address Registry Dec 2, 2014 Resolution Registry Dec 1, 2014 Resignation of one Director Registry Dec 1, 2014 Resignation of one Director 7914693... Registry Dec 1, 2014 Resignation of one Director Registry Dec 1, 2014 Resignation of one Director 7914693... Registry Nov 27, 2014 Resolution Registry Nov 27, 2014 Notice of change of name nm01 - resolution Registry Nov 27, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry Nov 27, 2014 Statement of satisfaction of a charge / full / charge no 1 7914736... Registry Nov 27, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry Nov 27, 2014 Company name change Registry Nov 27, 2014 Resolution Registry Nov 27, 2014 Notice of change of name nm01 - resolution Registry Nov 27, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry Nov 27, 2014 Statement of satisfaction of a charge / full / charge no 1 7914736... Registry Nov 27, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry Nov 25, 2014 Appointment of a man as Director and Investor Financials Oct 7, 2014 Annual accounts Financials Oct 7, 2014 Annual accounts 7912322... Registry Aug 4, 2014 Resignation of one Secretary Registry Aug 4, 2014 Resignation of one Secretary 2593367... Registry Jul 29, 2014 Resignation of one Secretary (a woman) Registry Jan 29, 2014 Annual return Registry Jan 29, 2014 Annual return 2592581... Financials Sep 30, 2013 Annual accounts Financials Sep 30, 2013 Annual accounts 7890618... Financials Sep 30, 2013 Annual accounts Registry Aug 27, 2013 Change of registered office address Registry Aug 27, 2013 Change of registered office address 2591316... Registry Aug 27, 2013 Change of registered office address Registry Jul 1, 2013 Change of registered office address 2591078... Registry Jul 1, 2013 Resignation of one Director Registry Jul 1, 2013 Resignation of one Director 2591078... Registry Jun 28, 2013 Resignation of one Director (a man) Registry Jun 4, 2013 Appointment of a person as Director Registry Jun 4, 2013 Appointment of a person as Director 2590964... Registry Jun 4, 2013 Appointment of a person as Director Registry Jun 1, 2013 Two appointments: 2 men Registry Dec 11, 2012 Annual return Registry Dec 11, 2012 Annual return 2589614... Registry Dec 11, 2012 Annual return Registry Nov 5, 2012 Change of particulars for director Registry Nov 5, 2012 Change of particulars for director 2589466... Registry Nov 5, 2012 Change of particulars for director Financials Oct 3, 2012 Annual accounts Financials Oct 3, 2012 Annual accounts 7869314... Financials Oct 3, 2012 Annual accounts Registry Sep 5, 2012 Change of particulars for director Registry Sep 5, 2012 Change of particulars for director 2589211...