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VARNEY INVESTMENTS LIMITED

Company number 00683558

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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)
07 Jun 2019 AP03 Appointment of Mr Mark Christopher Varney as a secretary on 1 May 2019
06 Jun 2019 TM02 Termination of appointment of James Frederick Freeborn as a secretary on 30 April 2019
26 Mar 2019 AA Total exemption full accounts made up to 31 August 2018
17 Sep 2018 SH08 Change of share class name or designation
13 Sep 2018 CC04 Statement of company's objects
13 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with updates
27 Feb 2018 AA Total exemption full accounts made up to 31 August 2017
05 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
14 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
13 Feb 2017 CS01 04/02/17 Statement of Capital gbp 8600
20 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
08 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 8,600
28 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
20 Apr 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 8,600
01 Apr 2015 AD01 Registered office address changed from Old Telephone Exchange Kingsway Farnham Common Slough Buckinghamshire SL2 3ST to First Floor, Pilgrim House Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 1 April 2015
23 Apr 2014 AA Accounts for a small company made up to 31 August 2013
07 Mar 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 8,600
24 May 2013 AA Accounts for a small company made up to 31 August 2012
18 Mar 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
01 Jun 2012 AA Accounts for a small company made up to 31 August 2011
01 Mar 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
12 May 2011 AA Accounts for a small company made up to 31 August 2010
28 Apr 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
26 May 2010 AA Accounts for a small company made up to 31 August 2009