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VEAR HOLDINGS LIMITED

Company number 03711141

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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)
13 Feb 2019 TM01 Termination of appointment of Rodney John Child as a director on 12 February 2019
13 Feb 2019 MR04 Satisfaction of charge 1 in full
13 Feb 2019 MR04 Satisfaction of charge 2 in full
11 Feb 2019 MR01 Registration of charge 037111410003, created on 11 February 2019
09 Feb 2019 MR01 Registration of charge 037111410004, created on 1 February 2019
03 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
19 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with no updates
13 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
16 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
09 Feb 2017 CH01 Director's details changed for Timothy Cyril Waters on 1 February 2017
09 Feb 2017 CH01 Director's details changed for Rodney John Child on 1 February 2017
12 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
24 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
06 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
12 Mar 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
09 May 2014 AA Group of companies' accounts made up to 31 December 2013
31 Mar 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
31 Oct 2013 TM02 Termination of appointment of Patricia Lupton as a secretary
02 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
19 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
23 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
16 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
09 Aug 2011 AA Group of companies' accounts made up to 31 December 2010
11 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders