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VERBENA HOMES LIMITED

Company number 05005694

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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)
18 Oct 2024 AA Micro company accounts made up to 31 January 2024
21 Mar 2024 CS01 Confirmation statement made on 23 February 2024 with updates
19 Mar 2024 PSC07 Cessation of Laura Louise Rhodes as a person with significant control on 24 January 2023
17 Oct 2023 AA Micro company accounts made up to 31 January 2023
03 Mar 2023 CS01 Confirmation statement made on 23 February 2023 with updates
24 Feb 2023 CH01 Director's details changed for Ms Rebecca Ma-Yen Rhodes on 5 January 2023
10 Jan 2023 AP01 Appointment of Ms Rebecca Ma-Yen Rhodes as a director on 5 January 2023
23 Nov 2022 TM01 Termination of appointment of Laura Louise Rhodes as a director on 23 November 2022
18 Oct 2022 AA Micro company accounts made up to 31 January 2022
17 May 2022 AD01 Registered office address changed from 138 High Street Newport Isle of Wight PO30 1TY to 14 Grace Woodford Drive East Cowes Isle of Wight PO32 6FQ on 17 May 2022
24 Mar 2022 CS01 Confirmation statement made on 23 February 2022 with updates
26 Oct 2021 AA Micro company accounts made up to 31 January 2021
05 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with updates
05 Mar 2021 PSC01 Notification of David Timothy Mark Rhodes as a person with significant control on 22 February 2021
04 Mar 2021 PSC01 Notification of Laura Louise Rhodes as a person with significant control on 22 February 2021
04 Mar 2021 PSC09 Withdrawal of a person with significant control statement on 4 March 2021
04 Mar 2021 CH01 Director's details changed for Mrs Laura Louise Rhodes on 4 March 2021
02 Mar 2021 AP01 Appointment of Mrs Laura Louise Rhodes as a director on 2 March 2021
01 Mar 2021 MR04 Satisfaction of charge 5 in full
01 Mar 2021 MR04 Satisfaction of charge 4 in full
27 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-25
26 Feb 2021 MR04 Satisfaction of charge 3 in full
25 Feb 2021 MR04 Satisfaction of charge 2 in full
18 Feb 2021 MR04 Satisfaction of charge 1 in full
10 Feb 2021 MR04 Satisfaction of charge 6 in full