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VERDER LIMITED

Company number 03156345

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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)
27 Sep 2019 AA Full accounts made up to 31 December 2018
11 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
21 Dec 2018 TM01 Termination of appointment of Michael Charles Heap as a director on 21 December 2018
15 Jun 2018 AA Full accounts made up to 31 December 2017
13 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
13 Jul 2017 AA Full accounts made up to 31 December 2016
15 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
19 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 783,330
13 Oct 2015 AA Full accounts made up to 31 December 2014
13 Oct 2015 MR01 Registration of charge 031563450003, created on 9 October 2015
18 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 783,330
18 Feb 2015 CH03 Secretary's details changed for David Court on 18 February 2015
18 Feb 2015 CH01 Director's details changed for Michael Charles Heap on 18 February 2015
30 Sep 2014 AA Full accounts made up to 31 December 2013
24 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 783,330
06 Dec 2013 CH01 Director's details changed for Mr Kenneth Oliver Mccartney on 5 December 2013
12 Jun 2013 AA Full accounts made up to 31 December 2012
12 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
09 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Oct 2012 AA Full accounts made up to 31 December 2011
29 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
07 Nov 2011 AUD Auditor's resignation
07 Oct 2011 CH01 Director's details changed for Mr Kenneth Oliver Mccartney on 7 October 2011
07 Oct 2011 CH01 Director's details changed for Mr Kenneth Oliver Mccartney on 7 October 2011