VM ESTATES LIMITED
Company number 06297263 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 21 Apr 2026 | Confirmation statement made on 2026-04-21 with updates · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 28 Apr 2025 | Confirmation statement made on 2025-04-21 with updates · 4 pages | View document |
| 19 Feb 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 · 1 page | View document |
| 19 Feb 2025 | Director's details changed for Mr Massimo Lanzalaco on 2025-02-19 · 2 pages | View document |
| 19 Feb 2025 | Change of details for Vcn Holdings Ltd as a person with significant control on 2025-02-19 · 2 pages | View document |
| 19 Feb 2025 | Change of details for Lanz Holdings Ltd as a person with significant control on 2025-02-19 · 2 pages | View document |
| 19 Feb 2025 | Director's details changed for Mr Vincenzo Nigrelli on 2025-02-19 · 2 pages | View document |
| 12 Feb 2025 | Termination of appointment of Sole Associates Svr Ltd as a secretary on 2025-02-12 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Jul 2024 | Unaudited abridged accounts made up to 2023-12-31 · 7 pages | View document |
| 23 Apr 2024 | Change of details for Vcn Holdings Ltd as a person with significant control on 2024-04-19 · 2 pages | View document |
| 23 Apr 2024 | Confirmation statement made on 2024-04-21 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 17 Jul 2023 | Unaudited abridged accounts made up to 2022-12-31 · 7 pages | View document |
| 26 Apr 2023 | Confirmation statement made on 2023-04-21 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Mar 2021 | 31/12/20 UNAUDITED ABRIDGED | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 25 Jun 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 16 Jun 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES | View document |
| 16 Jun 2020 | CESSATION OF MASSIMO LANZALACO AS A PSC | View document |
| 16 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LANZ HOLDINGS LTD | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Nov 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES | View document |
| 18 Nov 2019 | CESSATION OF MICHELLE LANZALACO AS A PSC | View document |
| 29 Oct 2019 | CORPORATE SECRETARY APPOINTED SOLE ASSOCIATES SVR LTD | View document |
| 29 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY SOLE ASSOCIATES | View document |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES | View document |
| 26 Apr 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 8 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 062972630002 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 16 Jul 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES | View document |
| 2 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR VINCENZO NIGRELLI / 02/07/2018 | View document |
| 2 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASSIMO LANZALACO / 02/07/2018 | View document |
| 2 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENZO NIGRELLI / 02/07/2018 | View document |
| 22 Feb 2018 | PREVSHO FROM 31/05/2018 TO 31/12/2017 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 10 Oct 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 29 Jun 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 4 Nov 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 1 Jul 2015 | Annual return made up to 29 June 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 9 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENZO NIGRELLI / 26/02/2015 | View document |
| 9 Mar 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 | View document |
| 9 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASSIMO LANZALACO / 26/02/2015 | View document |
| 9 Mar 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOLE ASSOCIATES / 25/02/2015 | View document |
| 13 Oct 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 30 Jun 2014 | Annual return made up to 29 June 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 25 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 15 Aug 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 2 Jul 2013 | Annual return made up to 29 June 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 12 Nov 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 3 Jul 2012 | Annual return made up to 29 June 2012 with full list of shareholders | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 26 Jul 2011 | Annual return made up to 29 June 2011 with full list of shareholders | View document |
| 16 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASSIMO LANZALACO / 17/06/2010 | View document |
| 16 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENZO NIGRELLI / 17/06/2010 | View document |
| 29 Jul 2010 | Annual return made up to 20 July 2010 with full list of shareholders | View document |
| 27 Jul 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 12 Jul 2010 | Annual return made up to 29 June 2010 with full list of shareholders | View document |
| 9 Jul 2010 | CORPORATE SECRETARY APPOINTED SOLE ASSOCIATES | View document |
| 8 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY TURNER HAMPTON SECRETARIES LIMITED | View document |
| 29 Mar 2010 | REGISTERED OFFICE CHANGED ON 29/03/2010 FROM 22, CHERTSEY ROAD WOKING SURREY GU21 5AB | View document |
| 2 Mar 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 23 Jul 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | View document |
| 8 Apr 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 8 Apr 2009 | PREVSHO FROM 30/06/2008 TO 31/05/2008 | View document |
| 14 Jul 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | View document |
| 13 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |