- Company Overview for VERLINGUE LIMITED (04024377)
- Filing history for VERLINGUE LIMITED (04024377)
- People for VERLINGUE LIMITED (04024377)
- Charges for VERLINGUE LIMITED (04024377)
- More for VERLINGUE LIMITED (04024377)
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) |
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11 Oct 2024 | AP01 | Appointment of Mrs Wendy Nicola Burton as a director on 10 October 2024 | |
12 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
02 Jul 2024 | CS01 | Confirmation statement made on 30 June 2024 with updates | |
01 Jul 2024 | TM01 | Termination of appointment of Peter Anthony Stansfield as a director on 1 July 2024 | |
06 Jul 2023 | CS01 | Confirmation statement made on 30 June 2023 with no updates | |
05 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
01 Feb 2023 | AD01 | Registered office address changed from Virginia House 35 - 51 Station Road Egham Surrey TW20 9LB to Forum House 41 to 51 Brighton Road Redhill Surrey RH1 6YS on 1 February 2023 | |
03 Aug 2022 | CS01 | Confirmation statement made on 30 June 2022 with no updates | |
14 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
06 Jul 2022 | TM02 | Termination of appointment of Hilary Burrow as a secretary on 31 May 2022 | |
21 Apr 2022 | AP01 | Appointment of Mr Peter Anthony Stansfield as a director on 21 April 2022 | |
14 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
30 Jun 2021 | CS01 | Confirmation statement made on 30 June 2021 with no updates | |
08 Oct 2020 | TM01 | Termination of appointment of Anthony John Barnett as a director on 30 September 2020 | |
15 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
30 Jun 2020 | CS01 | Confirmation statement made on 30 June 2020 with updates | |
19 Feb 2020 | AP01 | Appointment of Mr Michael Clifford Latham as a director on 5 February 2020 | |
30 Dec 2019 | PSC05 | Change of details for Independent Commercial Broking Group Limited as a person with significant control on 1 December 2019 | |
03 Dec 2019 | RESOLUTIONS |
Resolutions
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03 Dec 2019 | CONNOT | Change of name notice | |
03 Dec 2019 | TM01 | Termination of appointment of Ian Livingstone as a director on 25 November 2019 | |
03 Dec 2019 | TM01 | Termination of appointment of Craig Paul Kitchen as a director on 25 November 2019 | |
03 Dec 2019 | TM01 | Termination of appointment of Kevin Peter Charman as a director on 25 November 2019 | |
03 Dec 2019 | TM01 | Termination of appointment of Mark Julian Treasure as a director on 25 November 2019 | |
03 Dec 2019 | TM01 | Termination of appointment of Richard George Peter Bevins as a director on 25 November 2019 |