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VERONDY LTD

Company number 04820404

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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)
03 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
21 Jun 2024	CS01	Confirmation statement made on 21 June 2024 with no updates	View PDF Confirmation statement made on 21 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	AA01	Current accounting period extended from 28 December 2023 to 31 December 2023	View PDF Current accounting period extended from 28 December 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
21 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
23 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
23 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	CH01	Director's details changed for Mr Barry Ackerman on 4 June 2021	View PDF Director's details changed for Mr Barry Ackerman on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	CH01	Director's details changed for Mr Barry Ackerman on 4 June 2021	View PDF Director's details changed for Mr Barry Ackerman on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
23 Jun 2020	CS01	Confirmation statement made on 21 June 2020 with updates	View PDF Confirmation statement made on 21 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2020	PSC02	Notification of Abbey Commercial Ltd as a person with significant control on 28 November 2019	View PDF Notification of Abbey Commercial Ltd as a person with significant control on 28 November 2019 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	PSC07	Cessation of Bana One Limited as a person with significant control on 28 November 2019	View PDF Cessation of Bana One Limited as a person with significant control on 28 November 2019 - link opens in a new window - 1 page (1 page)
17 Dec 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
06 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	MR01	Registration of charge 048204040009, created on 28 November 2019	View PDF Registration of charge 048204040009, created on 28 November 2019 - link opens in a new window - 53 pages (53 pages)
29 Nov 2019	MR01	Registration of charge 048204040010, created on 28 November 2019	View PDF Registration of charge 048204040010, created on 28 November 2019 - link opens in a new window - 29 pages (29 pages)
28 Nov 2019	MR04	Satisfaction of charge 048204040007 in full	View PDF Satisfaction of charge 048204040007 in full - link opens in a new window - 1 page (1 page)
28 Nov 2019	MR04	Satisfaction of charge 048204040008 in full	View PDF Satisfaction of charge 048204040008 in full - link opens in a new window - 1 page (1 page)
02 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
21 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	View PDF Confirmation statement made on 21 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
27 Jun 2018	AD03	Register(s) moved to registered inspection location 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL	View PDF Register(s) moved to registered inspection location 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL - link opens in a new window - 1 page (1 page)

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VERONDY LTD

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