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VERONA FATHERS LIMITED

Company number 00594993

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Feb 2025	CS01	Confirmation statement made on 9 February 2025 with no updates	View PDF Confirmation statement made on 9 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
26 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 - 2 pages (2 pages) Download iXBRL
09 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with no updates	View PDF Confirmation statement made on 9 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	CH01	Director's details changed for Reverend John Anthony Clark on 11 October 2023	View PDF Director's details changed for Reverend John Anthony Clark on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 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 - 2 pages (2 pages) Download iXBRL
09 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with no updates	View PDF Confirmation statement made on 9 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	AP01	Appointment of Reverend Ruben Padilla Rocha as a director on 29 December 2022	View PDF Appointment of Reverend Ruben Padilla Rocha as a director on 29 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with no updates	View PDF Confirmation statement made on 9 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Feb 2021	CS01	Confirmation statement made on 9 February 2021 with no updates	View PDF Confirmation statement made on 9 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Feb 2020	CS01	Confirmation statement made on 9 February 2020 with no updates	View PDF Confirmation statement made on 9 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2020	TM01	Termination of appointment of Robert Hicks as a director on 29 January 2020	View PDF Termination of appointment of Robert Hicks as a director on 29 January 2020 - link opens in a new window - 1 page (1 page)
10 Feb 2020	TM02	Termination of appointment of Robert Hicks as a secretary on 29 January 2020	View PDF Termination of appointment of Robert Hicks as a secretary on 29 January 2020 - link opens in a new window - 1 page (1 page)
10 Feb 2020	PSC01	Notification of Alberto Pelucchi as a person with significant control on 1 January 2020	View PDF Notification of Alberto Pelucchi as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	AP03	Appointment of Reverend Martin James Devenish as a secretary on 29 January 2020	View PDF Appointment of Reverend Martin James Devenish as a secretary on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	PSC07	Cessation of Martin James Devenish as a person with significant control on 31 December 2019	View PDF Cessation of Martin James Devenish as a person with significant control on 31 December 2019 - link opens in a new window - 1 page (1 page)
28 Aug 2019	TM01	Termination of appointment of John Martin Troy as a director on 28 August 2019	View PDF Termination of appointment of John Martin Troy as a director on 28 August 2019 - link opens in a new window - 1 page (1 page)
28 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Aug 2019	AP01	Appointment of Rev Alberto Pelucchi as a director on 1 August 2019	View PDF Appointment of Rev Alberto Pelucchi as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
09 Feb 2019	CS01	Confirmation statement made on 9 February 2019 with no updates	View PDF Confirmation statement made on 9 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with no updates	View PDF Confirmation statement made on 10 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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VERONA FATHERS LIMITED

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