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VERDA ENERGY LIMITED

Company number 03119490

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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 May 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
26 Mar 2024 AA Micro company accounts made up to 31 August 2023
18 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
26 Apr 2023 AA Micro company accounts made up to 31 August 2022
26 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
24 Mar 2022 CH03 Secretary's details changed for Mr Sean Francis Linehan on 22 March 2022
24 Mar 2022 CH01 Director's details changed for Mr Sean Francis Linehan on 22 March 2022
24 Mar 2022 PSC04 Change of details for Mr Sean Francis Linehan as a person with significant control on 22 March 2022
21 Feb 2022 AA Micro company accounts made up to 31 August 2021
25 May 2021 AA Micro company accounts made up to 31 August 2020
11 May 2021 CS01 Confirmation statement made on 11 May 2021 with updates
02 Nov 2020 CS01 Confirmation statement made on 14 October 2020 with no updates
19 Mar 2020 AA Micro company accounts made up to 31 August 2019
14 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
21 Feb 2019 AA Micro company accounts made up to 31 August 2018
06 Dec 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
03 Dec 2018 AD01 Registered office address changed from The Apple Barn Langley Park Sutton Road Maidstone Kent ME17 3NQ England to Suite 3 Falcon Court College Road Maidstone Kent ME15 6TF on 3 December 2018
12 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-02
18 Oct 2018 CH01 Director's details changed for Mr Peter Southgate on 9 October 2018
18 Oct 2018 PSC04 Change of details for Mr Peter Southgate as a person with significant control on 9 October 2018
18 Oct 2018 AD01 Registered office address changed from 15 the Broadway Woodford Green Essex IG8 0HL England to The Apple Barn Langley Park Sutton Road Maidstone Kent ME17 3NQ on 18 October 2018
01 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
19 Oct 2017 AA Accounts for a dormant company made up to 31 August 2017
02 May 2017 AA Accounts for a dormant company made up to 31 August 2016
20 Feb 2017 AD01 Registered office address changed from The Apple Barn Langley Park Sutton Road Maidstone Kent ME17 3NQ to 15 the Broadway Woodford Green Essex IG8 0HL on 20 February 2017