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VERULAM MANAGEMENT LIMITED

Company number 01711403

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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)
22 Jan 2025 RP04CS01 Second filing of Confirmation Statement dated 31 October 2023
02 Jan 2025 CS01 Confirmation statement made on 31 October 2024 with updates
31 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
06 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/01/2025
31 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
10 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with updates
31 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
26 Jan 2022 AA Total exemption full accounts made up to 31 January 2021
08 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with updates
12 Apr 2021 CS01 Confirmation statement made on 31 October 2020 with updates
29 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
31 Oct 2019 CS01 Confirmation statement made on 31 October 2019 with updates
23 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
09 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with updates
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
03 Sep 2018 TM01 Termination of appointment of Iain Stewart Black as a director on 17 July 2018
24 Nov 2017 TM02 Termination of appointment of Iain Stewart Black as a secretary on 7 November 2017
02 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
07 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
27 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
26 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
02 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
24 Apr 2015 AA01 Previous accounting period extended from 31 July 2014 to 31 January 2015
07 Apr 2015 CH01 Director's details changed for Derek Anthony Hayward on 9 February 2015