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PRIVATE HIDEAWAY VILLAS LTD

Company number 13223517

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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)
04 Apr 2024	AD01	Registered office address changed from 6 Oaklands Court Ross-on-Wye HR9 7HD United Kingdom to Chase Green House 42 Chase Side Enfield EN2 6NF on 4 April 2024	View PDF Registered office address changed from 6 Oaklands Court Ross-on-Wye HR9 7HD United Kingdom to Chase Green House 42 Chase Side Enfield EN2 6NF on 4 April 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	View PDF Confirmation statement made on 23 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Apr 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	View PDF Confirmation statement made on 23 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	TM01	Termination of appointment of Samuel Edward Bonner as a director on 20 February 2023	View PDF Termination of appointment of Samuel Edward Bonner as a director on 20 February 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	PSC07	Cessation of Samuel Edward Bonner as a person with significant control on 20 February 2023	View PDF Cessation of Samuel Edward Bonner as a person with significant control on 20 February 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Jun 2022	CERTNM	Company name changed sapphire luxury villas LTD\certificate issued on 09/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-01	View PDF Company name changed sapphire luxury villas LTD\certificate issued on 09/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-01 - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	CS01	Confirmation statement made on 23 February 2022 with no updates	View PDF Confirmation statement made on 23 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-02-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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