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VERT WOOD LIMITED

Company number 04915171

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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)
27 Jul 2020 AD01 Registered office address changed from 14 Wallands Park Rise Lewes East Sussex BN7 1SE to 64 Barnmead Road Beckenham BR3 1JE on 27 July 2020
27 Jul 2020 TM01 Termination of appointment of Iza Maria Kruszewska as a director on 27 July 2020
27 Jul 2020 PSC07 Cessation of Iza Maria Kruszewska as a person with significant control on 27 July 2020
28 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
04 Mar 2020 AP01 Appointment of Mr Matthew Mills as a director on 1 March 2020
10 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with no updates
19 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
12 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
10 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
10 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
21 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 450
16 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Apr 2015 AP01 Appointment of Ms Christine Ruth Meadows as a director on 8 April 2015
10 Nov 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 450
25 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
22 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 450
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
06 Jun 2013 CH01 Director's details changed for Doctor Gordon Edge on 1 April 2013
10 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
03 Jul 2012 CH01 Director's details changed for Doctor Gordon Edge on 1 February 2012
14 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
01 Feb 2012 AR01 Annual return made up to 29 September 2011 with full list of shareholders