VEEZU NORTH LIMITED

Company number 04512568

Date	Type	Description	View / Download
19 Aug 2020	CS01	Confirmation statement made on 15 August 2020 with updates	(4 pages)
19 Aug 2020	PSC05	Change of details for Pennock Holdings Limited as a person with significant control on 16 August 2019	(2 pages)
11 Dec 2019	TM01	Termination of appointment of Kevin Richard Thomas as a director on 5 December 2019	(1 page)
11 Dec 2019	TM01	Termination of appointment of Paul Robert Ragan as a director on 5 December 2019	(1 page)
11 Dec 2019	AP01	Appointment of Mr Timothy Rawlinson Sale as a director on 5 December 2019	(2 pages)
11 Dec 2019	MR01	Registration of charge 045125680007, created on 6 December 2019	(70 pages)
10 Dec 2019	MR01	Registration of charge 045125680006, created on 6 December 2019	(43 pages)
09 Dec 2019	MR01	Registration of charge 045125680005, created on 6 December 2019	(68 pages)
09 Dec 2019	MR04	Satisfaction of charge 045125680004 in full	(1 page)
09 Dec 2019	MR04	Satisfaction of charge 045125680003 in full	(1 page)
02 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(21 pages)
16 Aug 2019	AD01	Registered office address changed from , Athlone Street Armley, Leeds, West Yorkshire, LS12 1UB, United Kingdom to Hodge House 114-116 st. Mary Street Cardiff Caerdydd CF10 1DY on 16 August 2019	(1 page)
15 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with updates	(4 pages)
15 Aug 2019	CH01	Director's details changed for Mr Kevin Richard Thomas on 15 August 2019	(2 pages)
15 Aug 2019	CH01	Director's details changed for Mr Andrew Pennock on 15 August 2019	(2 pages)
15 Aug 2019	CH01	Director's details changed for Mr Paul Robert Ragan on 15 August 2019	(2 pages)
15 Aug 2019	CH01	Director's details changed for Mr Nathan Iestyn Bowles on 15 August 2019	(2 pages)
15 Aug 2019	CH01	Director's details changed for Mr Nathan Iestyn Bowles on 15 August 2019	(2 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
16 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with updates	(4 pages)
11 Jun 2018	AP01	Appointment of Mr Kevin Richard Thomas as a director on 1 June 2018	(2 pages)
04 Jun 2018	TM01	Termination of appointment of Joel Francis Hope-Bell as a director on 21 May 2018	(1 page)
13 Apr 2018	MR04	Satisfaction of charge 045125680002 in full	(1 page)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(21 pages)
21 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with updates	(4 pages)