VM ESTATES LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-04-21 with updates

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19/02/2519 February 2025 Director's details changed for Mr Vincenzo Nigrelli on 2025-02-19

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19/02/2519 February 2025 Registered office address changed from 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ on 2025-02-19

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19/02/2519 February 2025 Change of details for Vcn Holdings Ltd as a person with significant control on 2025-02-19

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19/02/2519 February 2025 Director's details changed for Mr Massimo Lanzalaco on 2025-02-19

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19/02/2519 February 2025 Change of details for Lanz Holdings Ltd as a person with significant control on 2025-02-19

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12/02/2512 February 2025 Termination of appointment of Sole Associates Svr Ltd as a secretary on 2025-02-12

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08/07/248 July 2024 Unaudited abridged accounts made up to 2023-12-31

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23/04/2423 April 2024 Confirmation statement made on 2024-04-21 with updates

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23/04/2423 April 2024 Change of details for Vcn Holdings Ltd as a person with significant control on 2024-04-19

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/07/2317 July 2023 Unaudited abridged accounts made up to 2022-12-31

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26/04/2326 April 2023 Confirmation statement made on 2023-04-21 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/03/2124 March 2021 31/12/20 UNAUDITED ABRIDGED

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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25/06/2025 June 2020 31/12/19 UNAUDITED ABRIDGED

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16/06/2016 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LANZ HOLDINGS LTD

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES

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16/06/2016 June 2020 CESSATION OF MASSIMO LANZALACO AS A PSC

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/11/1918 November 2019 CESSATION OF MICHELLE LANZALACO AS A PSC

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES

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29/10/1929 October 2019 CORPORATE SECRETARY APPOINTED SOLE ASSOCIATES SVR LTD

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29/10/1929 October 2019 APPOINTMENT TERMINATED, SECRETARY SOLE ASSOCIATES

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES

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26/04/1926 April 2019 31/12/18 UNAUDITED ABRIDGED

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08/02/198 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 062972630002

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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16/07/1816 July 2018 31/12/17 UNAUDITED ABRIDGED

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES

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02/07/182 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENZO NIGRELLI / 02/07/2018

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02/07/182 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MASSIMO LANZALACO / 02/07/2018

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02/07/182 July 2018 PSC'S CHANGE OF PARTICULARS / MR VINCENZO NIGRELLI / 02/07/2018

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22/02/1822 February 2018 PREVSHO FROM 31/05/2018 TO 31/12/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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10/10/1710 October 2017 31/05/17 TOTAL EXEMPTION FULL

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 May 2016

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29/06/1629 June 2016 Annual return made up to 29 June 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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04/11/154 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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01/07/151 July 2015 Annual return made up to 29 June 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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09/03/159 March 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOLE ASSOCIATES / 25/02/2015

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09/03/159 March 2015 REGISTERED OFFICE CHANGED ON 09/03/2015 FROM C/O SOLE ASSOCIATES DRAKE SUITE , GLOBE HOUSE LAVENDER PARK ROAD WEST BYFLEET SURREY KT14 6ND

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09/03/159 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MASSIMO LANZALACO / 26/02/2015

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09/03/159 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENZO NIGRELLI / 26/02/2015

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13/10/1413 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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30/06/1430 June 2014 Annual return made up to 29 June 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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25/11/1325 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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15/08/1315 August 2013 Annual accounts small company total exemption made up to 31 May 2013

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02/07/132 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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12/11/1212 November 2012 Annual accounts small company total exemption made up to 31 May 2012

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03/07/123 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 May 2011

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26/07/1126 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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16/06/1116 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MASSIMO LANZALACO / 17/06/2010

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16/06/1116 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENZO NIGRELLI / 17/06/2010

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29/07/1029 July 2010 Annual return made up to 20 July 2010 with full list of shareholders

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27/07/1027 July 2010 Annual accounts small company total exemption made up to 31 May 2010

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12/07/1012 July 2010 Annual return made up to 29 June 2010 with full list of shareholders

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09/07/109 July 2010 CORPORATE SECRETARY APPOINTED SOLE ASSOCIATES

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08/07/108 July 2010 APPOINTMENT TERMINATED, SECRETARY TURNER HAMPTON SECRETARIES LIMITED

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29/03/1029 March 2010 REGISTERED OFFICE CHANGED ON 29/03/2010 FROM 22, CHERTSEY ROAD WOKING SURREY GU21 5AB

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02/03/102 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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23/07/0923 July 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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08/04/098 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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08/04/098 April 2009 PREVSHO FROM 30/06/2008 TO 31/05/2008

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14/07/0814 July 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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13/09/0713 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0729 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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