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WILLIAM VERE (HOLDINGS) LIMITED

Company number 01607387

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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)
23 Aug 2016 SH03 Purchase of own shares.
05 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
14 Mar 2016 SH06 Cancellation of shares. Statement of capital on 11 February 2016
  • GBP 4,520,000
14 Mar 2016 SH03 Purchase of own shares.
19 Oct 2015 SH06 Cancellation of shares. Statement of capital on 23 September 2015
  • GBP 4,620,000
19 Oct 2015 SH03 Purchase of own shares.
08 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
07 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 4,620,000
02 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
05 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 4,720,000
04 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
14 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
05 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
15 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
15 Aug 2012 CH01 Director's details changed for Derek William Stevens Vere on 31 March 2011
04 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
26 Jul 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
26 Jul 2011 CH01 Director's details changed for Derek William Stevens Vere on 15 April 2011
26 Jul 2011 CH03 Secretary's details changed for Mr Jeff Laurence Roberts on 25 July 2011
21 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
11 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
06 Aug 2009 363a Return made up to 26/07/09; full list of members
30 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
15 Jul 2009 288a Secretary appointed mr jeff roberts
15 Jul 2009 288b Appointment terminated secretary pauline vere