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VERRIER HOUSE LTD.

Company number 04279581

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Sep 2024	CS01	Confirmation statement made on 26 August 2024 with updates	View PDF Confirmation statement made on 26 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2024	AP01	Appointment of Miss Martha Kiff as a director on 9 August 2024	View PDF Appointment of Miss Martha Kiff as a director on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	TM01	Termination of appointment of Ben Conway as a director on 9 August 2024	View PDF Termination of appointment of Ben Conway as a director on 9 August 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	AA	Micro company accounts made up to 5 April 2024	View PDF Micro company accounts made up to 5 April 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Dec 2023	AA	Micro company accounts made up to 5 April 2023	View PDF Micro company accounts made up to 5 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Oct 2023	AP01	Appointment of Mr Ben Conway as a director on 2 October 2023	View PDF Appointment of Mr Ben Conway as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	TM01	Termination of appointment of Paul Douglas Leonard as a director on 2 October 2023	View PDF Termination of appointment of Paul Douglas Leonard as a director on 2 October 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	CS01	Confirmation statement made on 26 August 2023 with updates	View PDF Confirmation statement made on 26 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 May 2023	CH04	Secretary's details changed for B-Hive Company Secretarial Services Limited on 26 May 2023	View PDF Secretary's details changed for B-Hive Company Secretarial Services Limited on 26 May 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2022	CH04	Secretary's details changed for B-Hive Company Secretarial Services Limited on 20 September 2022	View PDF Secretary's details changed for B-Hive Company Secretarial Services Limited on 20 September 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022	CS01	Confirmation statement made on 26 August 2022 with updates	View PDF Confirmation statement made on 26 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2022	AA	Micro company accounts made up to 5 April 2022	View PDF Micro company accounts made up to 5 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 May 2022	CH04	Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022	View PDF Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	CH04	Secretary's details changed for Hml Company Secretarial Services Limited on 7 April 2022	View PDF Secretary's details changed for Hml Company Secretarial Services Limited on 7 April 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021	AA	Micro company accounts made up to 5 April 2021	View PDF Micro company accounts made up to 5 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Dec 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	PSC09	Withdrawal of a person with significant control statement on 7 December 2021	View PDF Withdrawal of a person with significant control statement on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	PSC09	Withdrawal of a person with significant control statement on 1 October 2021	View PDF Withdrawal of a person with significant control statement on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	CS01	Confirmation statement made on 26 August 2021 with no updates	View PDF Confirmation statement made on 26 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2020	AA	Micro company accounts made up to 5 April 2020	View PDF Micro company accounts made up to 5 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Sep 2020	CS01	Confirmation statement made on 26 August 2020 with no updates	View PDF Confirmation statement made on 26 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	AA	Micro company accounts made up to 5 April 2019	View PDF Micro company accounts made up to 5 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Aug 2019	CS01	Confirmation statement made on 29 July 2019 with no updates	View PDF Confirmation statement made on 29 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2019	CH04	Secretary's details changed for Hml Company Secretarial Services Limited on 1 March 2019	View PDF Secretary's details changed for Hml Company Secretarial Services Limited on 1 March 2019 - link opens in a new window - 1 page (1 page)

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VERRIER HOUSE LTD.

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