VERLINGUE LIMITED

Company number 04024377

Date	Type	Description	View / Download
11 Oct 2024	AP01	Appointment of Mrs Wendy Nicola Burton as a director on 10 October 2024	(2 pages)
12 Jul 2024	AA	Full accounts made up to 31 December 2023	(33 pages)
02 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with updates	(5 pages)
01 Jul 2024	TM01	Termination of appointment of Peter Anthony Stansfield as a director on 1 July 2024	(1 page)
06 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	(3 pages)
05 Jul 2023	AA	Full accounts made up to 31 December 2022	(32 pages)
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	(1 page)
03 Aug 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	(3 pages)
14 Jul 2022	AA	Full accounts made up to 31 December 2021	(22 pages)
06 Jul 2022	TM02	Termination of appointment of Hilary Burrow as a secretary on 31 May 2022	(1 page)
21 Apr 2022	AP01	Appointment of Mr Peter Anthony Stansfield as a director on 21 April 2022	(2 pages)
14 Jul 2021	AA	Full accounts made up to 31 December 2020	(27 pages)
30 Jun 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	(3 pages)
08 Oct 2020	TM01	Termination of appointment of Anthony John Barnett as a director on 30 September 2020	(1 page)
15 Sep 2020	AA	Full accounts made up to 31 December 2019	(26 pages)
30 Jun 2020	CS01	Confirmation statement made on 30 June 2020 with updates	(4 pages)
19 Feb 2020	AP01	Appointment of Mr Michael Clifford Latham as a director on 5 February 2020	(2 pages)
30 Dec 2019	PSC05	Change of details for Independent Commercial Broking Group Limited as a person with significant control on 1 December 2019	(2 pages)
03 Dec 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-11-26	(3 pages)
03 Dec 2019	CONNOT	Change of name notice	(2 pages)
03 Dec 2019	TM01	Termination of appointment of Ian Livingstone as a director on 25 November 2019	(1 page)
03 Dec 2019	TM01	Termination of appointment of Craig Paul Kitchen as a director on 25 November 2019	(1 page)
03 Dec 2019	TM01	Termination of appointment of Kevin Peter Charman as a director on 25 November 2019	(1 page)
03 Dec 2019	TM01	Termination of appointment of Mark Julian Treasure as a director on 25 November 2019	(1 page)
03 Dec 2019	TM01	Termination of appointment of Richard George Peter Bevins as a director on 25 November 2019	(1 page)