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VERUTH HOLDINGS LIMITED

Company number 00366924

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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)
02 Oct 2024	AP01	Appointment of Mr Laurent Allégot as a director on 1 October 2024	View PDF Appointment of Mr Laurent Allégot as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	AA	Group of companies' accounts made up to 31 October 2023	View PDF Group of companies' accounts made up to 31 October 2023 - link opens in a new window - 40 pages (40 pages)
05 Jul 2024	TM01	Termination of appointment of Peter Bhupatsingh Kara as a director on 30 June 2024	View PDF Termination of appointment of Peter Bhupatsingh Kara as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	CS01	Confirmation statement made on 16 May 2024 with no updates	View PDF Confirmation statement made on 16 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	TM01	Termination of appointment of Stephen James Reynolds as a director on 31 March 2024	View PDF Termination of appointment of Stephen James Reynolds as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
31 Jan 2024	MR04	Satisfaction of charge 003669240011 in full	View PDF Satisfaction of charge 003669240011 in full - link opens in a new window - 1 page (1 page)
30 Jan 2024	AP01	Appointment of Mr Divyesh Mansukhlal Kamdar as a director on 1 January 2024	View PDF Appointment of Mr Divyesh Mansukhlal Kamdar as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	MR01	Registration of charge 003669240012, created on 26 January 2024	View PDF Registration of charge 003669240012, created on 26 January 2024 - link opens in a new window - 34 pages (34 pages)
29 Jan 2024	MR01	Registration of charge 003669240013, created on 26 January 2024	View PDF Registration of charge 003669240013, created on 26 January 2024 - link opens in a new window - 41 pages (41 pages)
29 Jan 2024	MR01	Registration of charge 003669240014, created on 26 January 2024	View PDF Registration of charge 003669240014, created on 26 January 2024 - link opens in a new window - 37 pages (37 pages)
14 Jun 2023	AA	Group of companies' accounts made up to 31 October 2022	View PDF Group of companies' accounts made up to 31 October 2022 - link opens in a new window - 41 pages (41 pages)
24 May 2023	CS01	Confirmation statement made on 16 May 2023 with updates	View PDF Confirmation statement made on 16 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2022	AA	Group of companies' accounts made up to 31 October 2021	View PDF Group of companies' accounts made up to 31 October 2021 - link opens in a new window - 46 pages (46 pages)
07 Jun 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	View PDF Confirmation statement made on 16 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	TM01	Termination of appointment of Guy David Alsager Elgood as a director on 21 April 2022	View PDF Termination of appointment of Guy David Alsager Elgood as a director on 21 April 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	AP01	Appointment of Mr Andrew Ronald Yates as a director on 21 April 2022	View PDF Appointment of Mr Andrew Ronald Yates as a director on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	AA	Group of companies' accounts made up to 31 October 2020	View PDF Group of companies' accounts made up to 31 October 2020 - link opens in a new window - 45 pages (45 pages)
16 Jun 2021	CS01	Confirmation statement made on 16 May 2021 with no updates	View PDF Confirmation statement made on 16 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	AA	Group of companies' accounts made up to 31 October 2019	View PDF Group of companies' accounts made up to 31 October 2019 - link opens in a new window - 45 pages (45 pages)
29 May 2020	CS01	Confirmation statement made on 16 May 2020 with no updates	View PDF Confirmation statement made on 16 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	AP01	Appointment of Ms Helen Cooke as a director on 1 January 2020	View PDF Appointment of Ms Helen Cooke as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	AA	Group of companies' accounts made up to 31 October 2018	View PDF Group of companies' accounts made up to 31 October 2018 - link opens in a new window - 50 pages (50 pages)
29 May 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	View PDF Confirmation statement made on 16 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2018	CS01	Confirmation statement made on 16 May 2018 with no updates	View PDF Confirmation statement made on 16 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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VERUTH HOLDINGS LIMITED

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