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VISTRY WATES NOMINEE LIMITED

Company number 13351948

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Company Results (links open in a new window)
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)
22 Apr 2026 CS01 Confirmation statement made on 21 April 2026 with no updates
View PDF Confirmation statement made on 21 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 13 pages (13 pages)
24 Apr 2025 CS01 Confirmation statement made on 21 April 2025 with no updates
View PDF Confirmation statement made on 21 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2025 AP01 Appointment of Mr Michael Paul Stirrop as a director on 3 February 2025
View PDF Appointment of Mr Michael Paul Stirrop as a director on 3 February 2025 - link opens in a new window - 2 pages (2 pages)
27 Jan 2025 TM01 Termination of appointment of Earl Sibley as a director on 31 December 2024
View PDF Termination of appointment of Earl Sibley as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
24 Apr 2024 CS01 Confirmation statement made on 21 April 2024 with no updates
View PDF Confirmation statement made on 21 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024 AP01 Appointment of Timothy Charles Lawlor as a director on 12 January 2024
View PDF Appointment of Timothy Charles Lawlor as a director on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024 TM01 Termination of appointment of Keith Bryan Carnegie as a director on 31 December 2023
View PDF Termination of appointment of Keith Bryan Carnegie as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
24 Apr 2023 CS01 Confirmation statement made on 21 April 2023 with no updates
View PDF Confirmation statement made on 21 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
29 Apr 2022 CS01 Confirmation statement made on 21 April 2022 with updates
View PDF Confirmation statement made on 21 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Sep 2021 AA01 Current accounting period shortened from 30 April 2022 to 31 December 2021
View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
25 Jul 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
10 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business/company documents 22/06/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES13 ‐ Company business/company documents 22/06/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 6 pages (6 pages)
05 Jul 2021 MR01 Registration of charge 133519480001, created on 25 June 2021
View PDF Registration of charge 133519480001, created on 25 June 2021 - link opens in a new window - 32 pages (32 pages)
22 Apr 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-04-22
  • GBP 2
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-04-22
  • GBP 2
- link opens in a new window - 11 pages (11 pages)