Companies House does not verify the accuracy of the information filed

VICTORIA CENTRE NOTTINGHAM LIMITED

Company number 03229523

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 May 2024	AP01	Appointment of Mr Peter Wodehouse Williams as a director on 16 May 2024	View PDF Appointment of Mr Peter Wodehouse Williams as a director on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	AP01	Appointment of Mr Christopher Bryan Harris as a director on 16 May 2024	View PDF Appointment of Mr Christopher Bryan Harris as a director on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	CS01	Confirmation statement made on 10 May 2024 with no updates	View PDF Confirmation statement made on 10 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2024	AP01	Appointment of Mr Jonathan Matthew Lurie as a director on 8 May 2024	View PDF Appointment of Mr Jonathan Matthew Lurie as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	AP01	Appointment of Mr Jacob Lunsingh Tonckens as a director on 8 May 2024	View PDF Appointment of Mr Jacob Lunsingh Tonckens as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	TM01	Termination of appointment of Andrea Trozzi as a director on 8 May 2024	View PDF Termination of appointment of Andrea Trozzi as a director on 8 May 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	TM01	Termination of appointment of Jeremy Michael Jorgen Malherbe Jensen as a director on 8 May 2024	View PDF Termination of appointment of Jeremy Michael Jorgen Malherbe Jensen as a director on 8 May 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	TM01	Termination of appointment of Neil Jonathan Robson as a director on 8 May 2024	View PDF Termination of appointment of Neil Jonathan Robson as a director on 8 May 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
30 Apr 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
29 Apr 2024	MR04	Satisfaction of charge 032295230003 in full	View PDF Satisfaction of charge 032295230003 in full - link opens in a new window - 1 page (1 page)
29 Apr 2024	MR04	Satisfaction of charge 032295230004 in full	View PDF Satisfaction of charge 032295230004 in full - link opens in a new window - 1 page (1 page)
21 Apr 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	MR01	Registration of charge 032295230005, created on 17 April 2024	View PDF Registration of charge 032295230005, created on 17 April 2024 - link opens in a new window - 45 pages (45 pages)
15 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
15 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Restriction on authorised share capital (article 2 of articles) hereby revoked and deleted 11/04/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Restriction on authorised share capital (article 2 of articles) hereby revoked and deleted 11/04/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
15 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
16 May 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
20 Jul 2021	MR01	Registration of charge 032295230003, created on 16 July 2021	View PDF Registration of charge 032295230003, created on 16 July 2021 - link opens in a new window - 29 pages (29 pages)
20 Jul 2021	MR01	Registration of charge 032295230004, created on 16 July 2021	View PDF Registration of charge 032295230004, created on 16 July 2021 - link opens in a new window - 69 pages (69 pages)
10 May 2021	CS01	Confirmation statement made on 10 May 2021 with updates	View PDF Confirmation statement made on 10 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2021	PSC05	Change of details for Intu (Sgs) Limited as a person with significant control on 21 January 2021	View PDF Change of details for Intu (Sgs) Limited as a person with significant control on 21 January 2021 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

VICTORIA CENTRE NOTTINGHAM LIMITED

Filter by category