- Company Overview for VEBLEN LTD (05203808)
- Filing history for VEBLEN LTD (05203808)
- People for VEBLEN LTD (05203808)
- Charges for VEBLEN LTD (05203808)
- More for VEBLEN LTD (05203808)
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) |
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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
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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
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11 Aug 2014 | CERTNM |
Company name changed stormoak LTD\certificate issued on 11/08/14
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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 |