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VERDANT LEISURE HOLDINGS LIMITED

Company number 07692346

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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 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 51
29 Jun 2015 AA Full accounts made up to 28 February 2015
04 Dec 2014 AA Full accounts made up to 28 February 2014
18 Aug 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 51
23 Oct 2013 AA Full accounts made up to 28 February 2013
16 Oct 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 51
16 Apr 2013 AA Full accounts made up to 29 February 2012
02 Apr 2013 AA01 Current accounting period shortened from 31 July 2012 to 29 February 2012
30 Oct 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
12 May 2012 MG01 Particulars of a mortgage or charge / charge no: 3
09 Jan 2012 AD01 Registered office address changed from Riverside Leisure Park South Road Wooler NE7 6NJ United Kingdom on 9 January 2012
06 Jan 2012 AD01 Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom on 6 January 2012
04 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction the directors implement resolution in connection with the transaction 21/07/2011
01 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
27 Jul 2011 SH01 Statement of capital following an allotment of shares on 20 July 2011
  • GBP 100
27 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
08 Jul 2011 CERTNM Company name changed verdant leisure 2 LIMITED\certificate issued on 08/07/11
  • RES15 ‐ Change company name resolution on 2011-07-08
08 Jul 2011 CONNOT Change of name notice
04 Jul 2011 NEWINC Incorporation