Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

VERDON TIMBER GROUP LIMITED

Company number 04163729

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Nov 2013 CH01 Director's details changed for Mr Alex Theobald on 27 November 2013
27 Nov 2013 CH03 Secretary's details changed for Jonathan Phillip Oram on 27 November 2013
26 Nov 2013 AD01 Registered office address changed from 6 Dominus Way Meridian Business Park Leicester LE19 1RP on 26 November 2013
26 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Apr 2013 AP01 Appointment of John Terence Badham as a director
18 Apr 2013 SH01 Statement of capital following an allotment of shares on 8 April 2013
  • GBP 146,130
18 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 Mar 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
04 Feb 2013 CH01 Director's details changed for Stephen Alfred Grady on 29 January 2013
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 3
02 Mar 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Mar 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
09 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
03 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
10 Mar 2009 363a Return made up to 20/02/09; full list of members
29 Jan 2009 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
28 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Mar 2008 363a Return made up to 20/02/08; full list of members
28 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Feb 2007 363a Return made up to 20/02/07; full list of members
09 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Feb 2006 363a Return made up to 20/02/06; full list of members