Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Nov 2023 |
AA |
Micro company accounts made up to 31 January 2023
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27 Jul 2023 |
CERTNM |
Company name changed vl hotels LTD\certificate issued on 27/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-01
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27 Jul 2023 |
PSC01 |
Notification of Leigh Kelsall as a person with significant control on 1 April 2023
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27 Jul 2023 |
AP01 |
Appointment of Mr Leigh Kelsall as a director on 1 April 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of David Coulam-Kelsall as a director on 1 April 2023
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26 Jul 2023 |
PSC07 |
Cessation of David Coulam-Kelsall as a person with significant control on 1 April 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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30 Dec 2022 |
PSC01 |
Notification of David Coulam-Kelsall as a person with significant control on 21 December 2022
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29 Dec 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 29 December 2022
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24 Nov 2022 |
AA |
Micro company accounts made up to 31 January 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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29 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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08 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-06
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06 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with updates
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06 Apr 2021 |
AD01 |
Registered office address changed from 79 Cowley Road Cambridge CB4 0DN England to Village Limits Stixwould Road Woodhall Spa LN10 6UJ on 6 April 2021
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29 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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29 Jan 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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13 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with updates
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13 Dec 2019 |
AP01 |
Appointment of Mr David Coulam-Kelsall as a director on 13 December 2019
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13 Dec 2019 |
TM01 |
Termination of appointment of Valarie Page as a director on 13 December 2019
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17 Sep 2019 |
AA |
Micro company accounts made up to 31 January 2019
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17 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with updates
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17 Sep 2019 |
AD01 |
Registered office address changed from 9 Dongan Road Warwick Warwickshire CV34 4JW to 79 Cowley Road Cambridge CB4 0DN on 17 September 2019
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17 Sep 2019 |
TM01 |
Termination of appointment of David Coulam-Kelsall as a director on 1 June 2019
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13 Sep 2019 |
AP01 |
Appointment of Mrs Valarie Page as a director on 1 June 2019
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