- Company Overview for VERDER HOLDINGS U.K. LIMITED (02623754)
- Filing history for VERDER HOLDINGS U.K. LIMITED (02623754)
- People for VERDER HOLDINGS U.K. LIMITED (02623754)
- More for VERDER HOLDINGS U.K. LIMITED (02623754)
| 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) |
|---|---|---|---|
| 27 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 08 Jul 2024 | CS01 | Confirmation statement made on 25 June 2024 with no updates | |
| 04 Oct 2023 | AD01 | Registered office address changed from C/O C/O Andrew Beare Parsons Lane Hope Hope Valley Derbyshire S33 6RB to Parsons Lane Hope Hope Valley Derbyshire S33 6RB on 4 October 2023 | |
| 26 Jun 2023 | CS01 | Confirmation statement made on 25 June 2023 with no updates | |
| 22 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
| 27 Jun 2022 | CS01 | Confirmation statement made on 25 June 2022 with no updates | |
| 10 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
| 22 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 28 Jun 2021 | CS01 | Confirmation statement made on 25 June 2021 with updates | |
| 19 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 25 Jun 2020 | CS01 | Confirmation statement made on 25 June 2020 with no updates | |
| 06 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 26 Jun 2019 | CS01 | Confirmation statement made on 25 June 2019 with updates | |
| 28 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
| 27 Jun 2018 | CS01 | Confirmation statement made on 25 June 2018 with no updates | |
| 28 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
| 26 Jun 2017 | PSC01 | Notification of Andries Verder as a person with significant control on 6 April 2016 | |
| 26 Jun 2017 | CS01 | Confirmation statement made on 25 June 2017 with updates | |
| 01 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
| 08 Aug 2016 | AR01 |
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
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| 22 Dec 2015 | AA | Full accounts made up to 31 December 2014 | |
| 02 Nov 2015 | TM01 | Termination of appointment of Andries Jan Maria Verder as a director on 30 October 2015 | |
| 02 Nov 2015 | AP01 | Appointment of Dr Jürgen Pankratz as a director on 30 October 2015 | |
| 09 Jul 2015 | AR01 |
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
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| 10 Mar 2015 | AD01 | Registered office address changed from C/O C/O Andrew Beare Carbolite Premisies Parsons Lane Hope Hope Valley Derbyshire S33 6RB England to C/O C/O Andrew Beare Parsons Lane Hope Hope Valley Derbyshire S33 6RB on 10 March 2015 |