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14 VERA ROAD LIMITED

Company number 03613445

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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)
10 Jul 2024 TM01 Termination of appointment of Guy Justin Thomas as a director on 1 July 2024
10 Jul 2024 AP04 Appointment of Eight Asset Management Ltd as a secretary on 1 July 2024
10 Jul 2024 AD01 Registered office address changed from 14D Vera Road Fulham London SW6 6RN to Unit 9 Astra Centre Edinburgh Way United Kingdom Harlow Essex CM20 2BN on 10 July 2024
10 Jul 2024 TM02 Termination of appointment of Guy Justin Thomas as a secretary on 1 July 2024
24 Jun 2024 CH01 Director's details changed for David Mark Lonsdale on 24 June 2024
24 Jun 2024 CH01 Director's details changed for David Mark Lonsdale on 24 June 2024
11 Feb 2024 AA Micro company accounts made up to 31 August 2023
11 Feb 2024 CH03 Secretary's details changed for Guy Justin Thomas on 1 February 2024
09 Jan 2024 CH01 Director's details changed for Guy Justin Thomas on 9 January 2024
09 Jan 2024 CS01 Confirmation statement made on 25 December 2023 with no updates
22 May 2023 AA Micro company accounts made up to 31 August 2022
24 Jan 2023 CS01 Confirmation statement made on 25 December 2022 with no updates
24 May 2022 AA Micro company accounts made up to 31 August 2021
05 Jan 2022 CS01 Confirmation statement made on 25 December 2021 with no updates
20 May 2021 AA Micro company accounts made up to 31 August 2020
01 Jan 2021 CS01 Confirmation statement made on 25 December 2020 with no updates
06 Apr 2020 AA Micro company accounts made up to 31 August 2019
07 Jan 2020 CS01 Confirmation statement made on 25 December 2019 with no updates
29 May 2019 AA Micro company accounts made up to 31 August 2018
18 Feb 2019 CS01 Confirmation statement made on 25 December 2018 with no updates
31 May 2018 AA Micro company accounts made up to 31 August 2017
27 Dec 2017 CS01 Confirmation statement made on 25 December 2017 with no updates
30 May 2017 AA Micro company accounts made up to 31 August 2016
03 Jan 2017 CS01 Confirmation statement made on 25 December 2016 with updates
30 May 2016 TM01 Termination of appointment of Richard Antony Eric Leigh-Wood as a director on 18 May 2016