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VEBLEN LTD

Company number 05203808

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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)
30 Mar 2018 CH01 Director's details changed for Mrs Jane Greaney on 30 March 2018
29 Mar 2018 AD01 Registered office address changed from 15 the Broadway, Penn Road Beaconsfield Buckinghamshire HP9 2PD to Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS on 29 March 2018
18 Oct 2017 CS01 Confirmation statement made on 11 August 2017 with updates
18 Oct 2017 PSC04 Change of details for Mrs Jane Greaney as a person with significant control on 31 July 2017
18 Oct 2017 PSC07 Cessation of Mark Aster as a person with significant control on 31 July 2017
18 Oct 2017 TM01 Termination of appointment of Mark Aster as a director on 31 July 2017
18 Oct 2017 AP01 Appointment of Mrs Jane Greaney as a director on 31 July 2017
28 Jul 2017 AA Total exemption small company accounts made up to 31 July 2016
29 Apr 2017 AA01 Previous accounting period shortened from 30 July 2016 to 29 July 2016
30 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
31 Jul 2016 AA Total exemption small company accounts made up to 31 July 2015
16 Jun 2016 MR04 Satisfaction of charge 2 in full
30 Apr 2016 AA01 Previous accounting period shortened from 31 July 2015 to 30 July 2015
28 Sep 2015 AA01 Previous accounting period extended from 31 January 2015 to 31 July 2015
28 Sep 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
19 Aug 2015 AA Total exemption small company accounts made up to 31 January 2014
27 May 2015 AA01 Current accounting period shortened from 28 August 2014 to 31 January 2014
11 Aug 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
11 Aug 2014 CERTNM Company name changed stormoak LTD\certificate issued on 11/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-08
02 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
29 May 2014 AA01 Previous accounting period shortened from 29 August 2013 to 28 August 2013
10 Jan 2014 CH01 Director's details changed for Mark Aster on 3 January 2014
29 Nov 2013 AA Total exemption small company accounts made up to 31 August 2012
29 Aug 2013 AA01 Current accounting period shortened from 30 August 2012 to 29 August 2012
12 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders