VICTORIA HOUSE (UK) LIMITED

Company number 03280172

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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)
07 Oct 2020 AA Accounts for a dormant company made up to 29 February 2020
26 Feb 2020 TM01 Termination of appointment of David Andrew Spruzen as a director on 30 November 2019
04 Feb 2020 AP01 Appointment of Mrs Emma Louise Pearson as a director on 15 January 2020
04 Feb 2020 TM01 Termination of appointment of Peter Kinsey as a director on 31 January 2020
06 Jan 2020 CS01 Confirmation statement made on 19 November 2019 with no updates
28 Aug 2019 AA Accounts for a dormant company made up to 28 February 2019
24 Jul 2019 AD01 Registered office address changed from Ground Floor Q1 the Square Randalls Way Leatherhead KT22 7TW England to First Floor, Q4 the Square Randalls Way Leatherhead KT22 7TW on 24 July 2019
07 Jan 2019 AA Accounts for a dormant company made up to 28 February 2018
12 Dec 2018 MR04 Satisfaction of charge 032801720005 in full
04 Dec 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
11 Oct 2018 AD01 Registered office address changed from The Care House Randalls Way Leatherhead Surrey KT22 7TW to Ground Floor Q1 the Square Randalls Way Leatherhead KT22 7TW on 11 October 2018
21 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
19 Jul 2017 AA Accounts for a dormant company made up to 28 February 2017
25 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
26 Jul 2016 AA Accounts for a dormant company made up to 29 February 2016
31 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2015 MR01 Registration of charge 032801720005, created on 10 December 2015
23 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 3
21 Jul 2015 AA Accounts for a dormant company made up to 28 February 2015
20 Nov 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 3
11 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
20 Mar 2014 AP01 Appointment of Mr Garry John Fitton as a director
03 Dec 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 3
15 Aug 2013 AA Accounts for a dormant company made up to 28 February 2013
28 Nov 2012 AA Accounts for a dormant company made up to 29 February 2012