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VERDE HOUSE MANAGEMENT LIMITED

Company number 04913965

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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)
06 Apr 2020 TM01 Termination of appointment of Cila Arjun Dhanji as a director on 6 April 2020
27 Mar 2020 AP01 Appointment of Mr Mayur Rajnikant Padia as a director on 17 March 2020
27 Mar 2020 TM01 Termination of appointment of Marco Morbidini as a director on 27 March 2020
27 Mar 2020 TM01 Termination of appointment of Iax Burgos as a director on 27 March 2020
01 May 2019 AA Accounts for a dormant company made up to 31 December 2018
26 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
25 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with updates
15 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
15 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
31 May 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 9
29 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
12 May 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 9
13 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 9
28 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Aug 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-07-25
15 Aug 2013 CONNOT Change of name notice
13 May 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
14 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Oct 2012 SH06 Cancellation of shares. Statement of capital on 3 October 2012
  • GBP 9
03 Oct 2012 SH03 Purchase of own shares.
29 Sep 2012 DISS40 Compulsory strike-off action has been discontinued
26 Sep 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
26 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011