- Company Overview for VERITA HR LIMITED (07306591)
- Filing history for VERITA HR LIMITED (07306591)
- People for VERITA HR LIMITED (07306591)
- More for VERITA HR LIMITED (07306591)
| 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) |
|---|---|---|---|
| 27 Jul 2018 | AA | Group of companies' accounts made up to 31 December 2016 | |
| 09 Apr 2018 | CS01 | Confirmation statement made on 1 April 2018 with updates | |
| 05 Apr 2018 | PSC04 | Change of details for a person with significant control | |
| 21 Dec 2017 | AA01 | Previous accounting period shortened from 30 December 2016 to 29 December 2016 | |
| 24 Oct 2017 | SH01 |
Statement of capital following an allotment of shares on 24 October 2017
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| 24 Oct 2017 | SH01 |
Statement of capital following an allotment of shares on 24 October 2017
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| 24 Oct 2017 | CH01 | Director's details changed for Mr Austin Lloyd Birks on 24 October 2017 | |
| 29 Sep 2017 | AA01 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 | |
| 07 Jul 2017 | AD01 | Registered office address changed from 14 Sheephouse Farnham Surrey GU9 8LR to Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL on 7 July 2017 | |
| 07 Apr 2017 | CS01 | Confirmation statement made on 1 April 2017 with updates | |
| 01 Nov 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 05 Apr 2016 | AR01 |
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
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| 26 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 13 Aug 2015 | AR01 |
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
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| 09 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 03 Sep 2014 | AR01 |
Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-09-03
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| 02 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 02 Sep 2013 | AR01 |
Annual return made up to 7 July 2013 with full list of shareholders
Statement of capital on 2013-09-02
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| 06 Aug 2012 | AR01 | Annual return made up to 7 July 2012 with full list of shareholders | |
| 25 Mar 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 14 Oct 2011 | AA01 | Current accounting period extended from 31 July 2011 to 31 December 2011 | |
| 19 Aug 2011 | AR01 | Annual return made up to 7 July 2011 with full list of shareholders | |
| 16 Jun 2011 | AP01 | Appointment of Mr Austin Lloyd Birks as a director | |
| 17 Jan 2011 | TM01 | Termination of appointment of Daria Wancicka as a director | |
| 07 Jul 2010 | NEWINC | Incorporation |