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INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS LIMITED

Company number 05788425

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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)
25 Apr 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
25 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
25 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
25 Oct 2023 AD02 Register inspection address has been changed from Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU to Third Floor Queensberry House 3 Old Burlington Street London Kent W1S 3AE
25 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
25 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
02 May 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
10 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
10 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
10 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
10 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
12 Jul 2022 TM01 Termination of appointment of Alexander David William Price as a director on 1 July 2022
12 Jul 2022 AP01 Appointment of Charles Alexander Allen as a director on 1 July 2022
25 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
29 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
29 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
11 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
19 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
23 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
23 Apr 2021 CH01 Director's details changed for Mr. Raymond John Stewart Palmer on 23 April 2021
23 Apr 2021 PSC05 Change of details for Palmer Capital Investors (India) Limited as a person with significant control on 23 April 2021
23 Apr 2021 CH01 Director's details changed for Mr Alexander David William Price on 23 April 2021
23 Apr 2021 CH01 Director's details changed for Mr Rupert Charles Thomas Sheldon on 23 April 2021
08 Jan 2021 AA Full accounts made up to 31 December 2019
21 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with updates