Companies House does not verify the accuracy of the information filed

VERT WOOD LIMITED

Company number 04915171

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
19 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Feb 2024	PSC01	Notification of Naomi Salaman as a person with significant control on 11 October 2023	View PDF Notification of Naomi Salaman as a person with significant control on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Feb 2024	PSC09	Withdrawal of a person with significant control statement on 4 February 2024	View PDF Withdrawal of a person with significant control statement on 4 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	AP01	Appointment of Ms Sarah Lea Evans as a director on 11 October 2023	View PDF Appointment of Ms Sarah Lea Evans as a director on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	TM01	Termination of appointment of Gordon Edge as a director on 11 October 2023	View PDF Termination of appointment of Gordon Edge as a director on 11 October 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with updates	View PDF Confirmation statement made on 29 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Jun 2023	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)
05 Jun 2023	AD01	Registered office address changed from 64 Barnmead Road Beckenham BR3 1JE England to 108 Bonchurch Road Brighton BN2 3PH on 5 June 2023	View PDF Registered office address changed from 64 Barnmead Road Beckenham BR3 1JE England to 108 Bonchurch Road Brighton BN2 3PH on 5 June 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	TM02	Termination of appointment of Gordon Edge as a secretary on 5 June 2023	View PDF Termination of appointment of Gordon Edge as a secretary on 5 June 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	PSC07	Cessation of Stewart Thoreau Boyle as a person with significant control on 13 August 2022	View PDF Cessation of Stewart Thoreau Boyle as a person with significant control on 13 August 2022 - link opens in a new window - 1 page (1 page)
05 Jun 2023	TM01	Termination of appointment of Stewart Thoreau Boyle as a director on 13 August 2022	View PDF Termination of appointment of Stewart Thoreau Boyle as a director on 13 August 2022 - link opens in a new window - 1 page (1 page)
05 Jun 2023	AP01	Appointment of Mr Stephen Leslie Gove as a director on 13 August 2022	View PDF Appointment of Mr Stephen Leslie Gove as a director on 13 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	AP01	Appointment of Mr Alexander Patrick John Collins as a director on 13 August 2022	View PDF Appointment of Mr Alexander Patrick John Collins as a director on 13 August 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	View PDF Confirmation statement made on 29 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	AP03	Appointment of Dr Gordon Edge as a secretary on 13 October 2022	View PDF Appointment of Dr Gordon Edge as a secretary on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	AP01	Appointment of Mrs Lisa Diane Mills as a director on 1 July 2022	View PDF Appointment of Mrs Lisa Diane Mills as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Feb 2022	TM01	Termination of appointment of Peter Faulkner Murphy as a director on 26 January 2022	View PDF Termination of appointment of Peter Faulkner Murphy as a director on 26 January 2022 - link opens in a new window - 1 page (1 page)
26 Nov 2021	CS01	Confirmation statement made on 29 September 2021 with updates	View PDF Confirmation statement made on 29 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Nov 2021	AP01	Appointment of Ms Naomi Salaman as a director on 24 November 2021	View PDF Appointment of Ms Naomi Salaman as a director on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	TM01	Termination of appointment of Christine Ruth Meadows as a director on 24 November 2021	View PDF Termination of appointment of Christine Ruth Meadows as a director on 24 November 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Dec 2020	AP01	Appointment of Mr Peter Faulkner Murphy as a director on 21 December 2020	View PDF Appointment of Mr Peter Faulkner Murphy as a director on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	CS01	Confirmation statement made on 29 September 2020 with updates	View PDF Confirmation statement made on 29 September 2020 with updates - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

VERT WOOD LIMITED

Filter by category