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VERBIER EXCLUSIVE LIMITED

Company number 07018564

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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 2017 AD01 Registered office address changed from Lower Farm Great Wolford Shipston-on-Stour Warwickshire CV36 5NQ to Fairfax House Cromwell Park Chipping Norton OX7 5SR on 18 October 2017
28 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
27 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
20 Oct 2016 CS01 Confirmation statement made on 14 September 2016 with updates
13 Jun 2016 AP01 Appointment of Mrs Annabel Jane Pearson as a director on 9 June 2016
13 Jun 2016 AP01 Appointment of Mary Victoria Avery as a director on 9 June 2016
18 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
14 Oct 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
05 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
27 Nov 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
27 Nov 2014 CH01 Director's details changed for Thomas Tilstone Avery on 27 March 2014
17 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
18 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
30 Jul 2013 CH01 Director's details changed for Mr David Anthony Francis Pearson on 30 July 2013
30 Jul 2013 CH01 Director's details changed for Thomas Tilstone Avery on 30 July 2013
30 Jul 2013 CH01 Director's details changed for Mr David Anthony Francis Pearson on 30 July 2013
29 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
25 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
26 Jan 2012 AA Accounts for a small company made up to 30 April 2011
28 Oct 2011 AA01 Current accounting period extended from 30 April 2012 to 30 June 2012
29 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
23 Nov 2010 AA Accounts for a small company made up to 30 April 2010
12 Oct 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
14 Jul 2010 AD01 Registered office address changed from 22 Strathville Road Earlsfield London SW18 4QZ on 14 July 2010
22 Feb 2010 AP01 Appointment of Mr David Anthony Francis Pearson as a director