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VISTAHURST LIMITED

Company number 03988062

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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)
15 Feb 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
31 Jan 2024 SH06 Cancellation of shares. Statement of capital on 28 December 2023
  • GBP 1,481.00
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
21 Jan 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with updates
06 Dec 2023 AP03 Appointment of Mr Mark Ashley Whiting as a secretary on 5 December 2023
06 Dec 2023 TM02 Termination of appointment of Patricia Mary Foulkes as a secretary on 5 December 2023
08 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with updates
29 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
22 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
28 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
17 Mar 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
28 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
20 Oct 2020 TM01 Termination of appointment of Peter Francis Whiting as a director on 9 October 2020
22 May 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
28 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
15 Jul 2019 MR04 Satisfaction of charge 1 in full
15 Jul 2019 MR04 Satisfaction of charge 4 in full
15 Jul 2019 MR04 Satisfaction of charge 7 in full
15 Jul 2019 MR04 Satisfaction of charge 2 in full
15 Jul 2019 MR04 Satisfaction of charge 5 in full
15 Jul 2019 MR04 Satisfaction of charge 6 in full
15 Jul 2019 MR04 Satisfaction of charge 3 in full
15 Jul 2019 MR04 Satisfaction of charge 8 in full
15 Jul 2019 MR04 Satisfaction of charge 9 in full