VITUS BUCKINGHAM GATE DEVELOPMENT LIMITED
Company number 10760530
- Company Overview for VITUS BUCKINGHAM GATE DEVELOPMENT LIMITED (10760530)
- Filing history for VITUS BUCKINGHAM GATE DEVELOPMENT LIMITED (10760530)
- People for VITUS BUCKINGHAM GATE DEVELOPMENT LIMITED (10760530)
- Charges for VITUS BUCKINGHAM GATE DEVELOPMENT LIMITED (10760530)
- More for VITUS BUCKINGHAM GATE DEVELOPMENT LIMITED (10760530)
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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27 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
02 Feb 2024 | CS01 | Confirmation statement made on 20 January 2024 with no updates | |
16 Nov 2023 | AP01 | Appointment of Mr Aqil Mohamed Jawad Habib Jaffer Ali as a director on 16 November 2023 | |
16 Nov 2023 | TM01 | Termination of appointment of Harish Shankarrao Wadkar as a director on 16 November 2023 | |
05 Oct 2023 | AA01 | Current accounting period extended from 30 June 2023 to 31 December 2023 | |
31 Mar 2023 | AA | Micro company accounts made up to 30 June 2022 | |
03 Feb 2023 | CS01 | Confirmation statement made on 20 January 2023 with no updates | |
13 Dec 2022 | AD01 | Registered office address changed from C/O Aykon International Real Estate Services Ltd 4th Floor, 100 Brompton Road Knightsbridge London SW3 1ER England to Damac Tower Nine Elms 67 Bondway Parry Street London SW8 1GQ on 13 December 2022 | |
13 May 2022 | CS01 | Confirmation statement made on 20 January 2022 with no updates | |
29 Mar 2022 | AA | Micro company accounts made up to 30 June 2021 | |
17 Aug 2021 | AA | Micro company accounts made up to 30 June 2020 | |
19 May 2021 | CS01 | Confirmation statement made on 8 May 2021 with updates | |
22 Oct 2020 | PSC01 | Notification of Hussain Ali Habib Sajwani as a person with significant control on 21 September 2020 | |
22 Oct 2020 | PSC09 | Withdrawal of a person with significant control statement on 22 October 2020 | |
25 Sep 2020 | RESOLUTIONS |
Resolutions
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24 Sep 2020 | TM01 | Termination of appointment of Mohammed Aslam Shareef as a director on 21 September 2020 | |
24 Sep 2020 | TM01 | Termination of appointment of Ian James Henderson as a director on 21 September 2020 | |
24 Sep 2020 | TM01 | Termination of appointment of Nigel Timothy Greenwood as a director on 21 September 2020 | |
24 Sep 2020 | AP01 | Appointment of Mr Peter Roy Riddoch as a director on 21 September 2020 | |
24 Sep 2020 | AP01 | Appointment of Mr Harish Shankarrao Wadkar as a director on 21 September 2020 | |
24 Sep 2020 | AD01 | Registered office address changed from 9 Seagrave Road London SW6 1RP United Kingdom to C/O Aykon International Real Estate Services Ltd 4th Floor, 100 Brompton Road Knightsbridge London SW3 1ER on 24 September 2020 | |
24 Sep 2020 | MR04 | Satisfaction of charge 107605300002 in full | |
24 Sep 2020 | MR04 | Satisfaction of charge 107605300003 in full | |
14 May 2020 | CS01 | Confirmation statement made on 8 May 2020 with no updates | |
27 Nov 2019 | AA | Micro company accounts made up to 30 June 2019 |