VESTA PROPERTY MANAGEMENT LTD

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Company Documents

DateDescription
14/03/2514 March 2025 Memorandum and Articles of Association

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14/03/2514 March 2025 Resolutions

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12/03/2512 March 2025 Particulars of variation of rights attached to shares

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12/03/2512 March 2025 Change of share class name or designation

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06/02/256 February 2025 Confirmation statement made on 2025-01-30 with updates

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16/01/2516 January 2025 Notification of Kathleen Baxter as a person with significant control on 2024-12-02

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16/01/2516 January 2025 Change of details for Mr Simon Daniel Sliwinski as a person with significant control on 2024-12-02

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20/12/2420 December 2024 Micro company accounts made up to 2024-01-31

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12/12/2412 December 2024 Appointment of Kathleen Baxter as a director on 2024-12-02

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01/02/241 February 2024 Confirmation statement made on 2024-01-30 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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09/10/239 October 2023 Micro company accounts made up to 2023-01-31

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02/02/232 February 2023 Confirmation statement made on 2023-01-30 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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27/10/2227 October 2022 Micro company accounts made up to 2022-01-31

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01/02/221 February 2022 Confirmation statement made on 2022-01-30 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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27/07/2127 July 2021 Micro company accounts made up to 2021-01-31

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19/07/2119 July 2021 Director's details changed for Mr Simon Daniel Sliwinski on 2020-08-04

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19/07/2119 July 2021 Change of details for Mr Simon Daniel Sliwinski as a person with significant control on 2020-08-04

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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04/08/204 August 2020 REGISTERED OFFICE CHANGED ON 04/08/2020 FROM 1 & 2 MERICA VILLAGE TORWOOD CLOSE WESTWOOD BUSINESS PARK COVENTRY CV4 8HX UNITED KINGDOM

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES

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11/04/1911 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES

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22/10/1822 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/01/1731 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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