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VERVE DEVELOPMENTS LIMITED

Company number 04377912

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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)
06 Mar 2017	CS01	Confirmation statement made on 20 February 2017 with updates	View PDF Confirmation statement made on 20 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Mar 2017	CH03	Secretary's details changed for Alan James Wilkin on 1 February 2017	View PDF Secretary's details changed for Alan James Wilkin on 1 February 2017 - link opens in a new window - 1 page (1 page)
08 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 24 pages (24 pages)
23 Feb 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1	View PDF Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1 - link opens in a new window - 6 pages (6 pages)
13 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
13 Mar 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 1	View PDF Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 1 - link opens in a new window - 6 pages (6 pages)
10 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
11 Apr 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
11 Apr 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
05 Mar 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 1	View PDF Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 1 - link opens in a new window - 5 pages (5 pages)
03 Mar 2014	CH01	Director's details changed for Mr Robert Ashley Nicholson on 3 March 2014	View PDF Director's details changed for Mr Robert Ashley Nicholson on 3 March 2014 - link opens in a new window - 2 pages (2 pages)
03 Mar 2014	CH03	Secretary's details changed for Alan James Wilkin on 3 March 2014	View PDF Secretary's details changed for Alan James Wilkin on 3 March 2014 - link opens in a new window - 1 page (1 page)
03 Mar 2014	CH01	Director's details changed for Mr Timothy Edward Pain on 3 March 2014	View PDF Director's details changed for Mr Timothy Edward Pain on 3 March 2014 - link opens in a new window - 2 pages (2 pages)
27 Feb 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
27 Feb 2014	AD02	Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom	View PDF Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom - link opens in a new window - 1 page (1 page)
27 Feb 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
03 Sep 2013	AD01	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 3 September 2013	View PDF Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 3 September 2013 - link opens in a new window - 1 page (1 page)
07 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
04 Mar 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	View PDF Annual return made up to 20 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
04 May 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	View PDF Annual return made up to 20 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
23 Feb 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders	View PDF Annual return made up to 20 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Feb 2011	MG01	Duplicate mortgage certificatecharge no:1
11 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)

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VERVE DEVELOPMENTS LIMITED

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