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VERDANT LEISURE LIMITED

Company number 02548086

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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)
11 Apr 2016 MR01 Registration of charge 025480860016, created on 1 April 2016
04 Apr 2016 MR01 Registration of charge 025480860012, created on 1 April 2016
04 Apr 2016 MR01 Registration of charge 025480860013, created on 1 April 2016
04 Apr 2016 MR04 Satisfaction of charge 6 in full
04 Apr 2016 MR04 Satisfaction of charge 10 in full
04 Apr 2016 MR04 Satisfaction of charge 9 in full
04 Apr 2016 MR04 Satisfaction of charge 7 in full
04 Apr 2016 MR04 Satisfaction of charge 11 in full
04 Apr 2016 MR04 Satisfaction of charge 8 in full
29 Jun 2015 AA Full accounts made up to 28 February 2015
13 May 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 400,090
04 Dec 2014 AA Full accounts made up to 28 February 2014
16 Apr 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 400,090
23 Oct 2013 AA Full accounts made up to 28 February 2013
28 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
06 Nov 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
25 Sep 2012 AA Full accounts made up to 29 February 2012
17 Jan 2012 AD01 Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England on 17 January 2012
28 Nov 2011 AA Full accounts made up to 28 February 2011
09 Nov 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
04 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction the directorsauthorised to impliment resolution in connection with the transaction 21/07/2011
15 Dec 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
15 Dec 2010 CH03 Secretary's details changed for Andrew Wall on 12 October 2010
15 Dec 2010 CH01 Director's details changed for Andrew Wall on 12 October 2010
15 Dec 2010 CH01 Director's details changed for Beverley Jayne Dixon on 12 October 2010