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VERDELIN LIMITED

Company number 06501750

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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)
08 May 2024 AA Total exemption full accounts made up to 31 August 2023
04 Mar 2024 CS01 Confirmation statement made on 26 February 2024 with updates
06 Mar 2023 CS01 Confirmation statement made on 26 February 2023 with no updates
06 Jan 2023 AA Total exemption full accounts made up to 31 August 2022
30 May 2022 AA Total exemption full accounts made up to 31 August 2021
07 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
27 Sep 2021 CH01 Director's details changed for Mr Ian Hugh Forbes Campbell on 9 August 2021
27 Sep 2021 PSC04 Change of details for Mr Ian Hugh Forbes Campbell as a person with significant control on 9 August 2021
28 May 2021 AA Total exemption full accounts made up to 31 August 2020
10 Mar 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
05 Nov 2020 TM01 Termination of appointment of Stephen Graham Easthope as a director on 23 October 2020
29 May 2020 AA Total exemption full accounts made up to 31 August 2019
27 Feb 2020 CS01 Confirmation statement made on 26 February 2020 with updates
27 Feb 2020 CH01 Director's details changed for Ms Celia Mary Fraser Campbell on 20 February 2020
26 Feb 2020 CH01 Director's details changed for Mr Ian Hugh Forbes Campbell on 20 February 2020
26 Feb 2020 PSC04 Change of details for Mr Ian Hugh Forbes Campbell as a person with significant control on 20 February 2020
18 Nov 2019 AD01 Registered office address changed from Flat 1 126 Kings Road London SW3 4TR to C/O the 10 Cases 16 Endell Street Covent Garden London WC2H 9BD on 18 November 2019
13 May 2019 AA Total exemption full accounts made up to 31 August 2018
26 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with updates
09 Nov 2018 AP01 Appointment of Mr Friedrich Patrick Busse as a director on 23 October 2018
01 Nov 2018 AP01 Appointment of Mr Stephen Graham Easthope as a director on 23 October 2018
31 Oct 2018 TM01 Termination of appointment of Ben Readman as a director on 23 October 2018
31 Oct 2018 TM01 Termination of appointment of Pierre De Chillaz as a director on 23 October 2018
05 Jun 2018 AA Total exemption full accounts made up to 31 August 2017
05 Jun 2018 AAMD Amended total exemption small company accounts made up to 31 August 2016