VISTA RETAIL SUPPORT HOLDINGS LIMITED
Company number 07600905
- Company Overview for VISTA RETAIL SUPPORT HOLDINGS LIMITED (07600905)
- Filing history for VISTA RETAIL SUPPORT HOLDINGS LIMITED (07600905)
- People for VISTA RETAIL SUPPORT HOLDINGS LIMITED (07600905)
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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) |
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24 Apr 2017 | CS01 | Confirmation statement made on 12 April 2017 with updates | |
23 Mar 2017 | CH01 | Director's details changed for Mr Keith Michael Brooks on 23 March 2017 | |
15 Feb 2017 | AA | Full accounts made up to 31 August 2016 | |
04 May 2016 | AA | Full accounts made up to 31 August 2015 | |
27 Apr 2016 | AR01 |
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
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14 Dec 2015 | TM01 | Termination of appointment of Vincent Francis William Haffenden as a director on 27 November 2015 | |
05 Jun 2015 | AA | Group of companies' accounts made up to 31 August 2014 | |
08 May 2015 | AR01 |
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
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31 May 2014 | MR01 | Registration of charge 076009050003 | |
30 May 2014 | MR01 | Registration of charge 076009050002 | |
28 May 2014 | MR04 | Satisfaction of charge 1 in full | |
07 May 2014 | AR01 |
Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
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14 Apr 2014 | RP04 |
Second filing of SH01 previously delivered to Companies House
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12 Dec 2013 | TM01 | Termination of appointment of Richard Olds as a director | |
02 Dec 2013 | AA | Group of companies' accounts made up to 31 August 2013 | |
30 May 2013 | AP01 | Appointment of Mrs Lucy Humphreys as a director | |
28 May 2013 | AP03 | Appointment of Mrs Kara Anne-Marie Kerr as a secretary | |
28 May 2013 | TM02 | Termination of appointment of Richard Olds as a secretary | |
10 May 2013 | AR01 | Annual return made up to 12 April 2013 with full list of shareholders | |
15 Jan 2013 | AA | Group of companies' accounts made up to 31 August 2012 | |
09 May 2012 | AR01 | Annual return made up to 12 April 2012 with full list of shareholders | |
11 Nov 2011 | AP01 | Appointment of Vincent Francis William Haffenden as a director | |
11 Nov 2011 | AP01 | Appointment of Richard Philip Olds as a director | |
11 Nov 2011 | AP01 | Appointment of Keith Michael Brooks as a director | |
08 Nov 2011 | SH01 |
Statement of capital following an allotment of shares on 27 October 2011
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