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VERVE PROPERTIES LIMITED

Company number 03737824

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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 Aug 2024 AA Full accounts made up to 31 December 2023
05 Mar 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
13 Jul 2023 AA Full accounts made up to 31 December 2022
07 Mar 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
19 Apr 2022 AP01 Appointment of Mr John Anderson Scotland Watson as a director on 10 March 2022
09 Mar 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
16 Feb 2022 CH01 Director's details changed for Mr Timothy Edward Pain on 15 February 2022
16 Feb 2022 CH01 Director's details changed for Mr Robert Ashley Nicholson on 15 February 2022
15 Feb 2022 PSC05 Change of details for Verve Group Limited as a person with significant control on 9 February 2022
15 Feb 2022 AD01 Registered office address changed from 2-3 Woodstock Street London W1C 2AB to 10 Blandford Street London W1U 4AZ on 15 February 2022
07 Aug 2021 AA Accounts for a small company made up to 31 December 2020
21 Apr 2021 CH01 Director's details changed for Mr Robert Ashley Nicholson on 25 March 2021
15 Mar 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
23 Oct 2020 CH01 Director's details changed for Mr Timothy Edward Pain on 20 October 2020
24 Sep 2020 AA Accounts for a small company made up to 31 December 2019
24 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
24 May 2019 AA Full accounts made up to 31 December 2018
06 Mar 2019 CS01 Confirmation statement made on 20 February 2019 with updates
30 Oct 2018 AP03 Appointment of Mr John Anderson Scotland Watson as a secretary on 1 October 2018
23 Oct 2018 TM02 Termination of appointment of Alan James Wilkin as a secretary on 30 September 2018
16 Aug 2018 AA Full accounts made up to 31 December 2017
05 Mar 2018 AD02 Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG
21 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with updates
22 May 2017 AA Full accounts made up to 31 December 2016