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VERABLE LIMITED

Company number 07898230

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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)
07 Jul 2016 SH10 Particulars of variation of rights attached to shares
06 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
05 Jul 2016 SH01 Statement of capital following an allotment of shares on 1 July 2016
  • GBP 176,604
01 Jul 2016 SH01 Statement of capital following an allotment of shares on 1 July 2016
  • GBP 136,604
02 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
26 May 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 136,604
24 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 136,604
17 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
15 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 136,604
19 Jan 2015 TM01 Termination of appointment of Avril Joy Harris as a director on 19 December 2014
05 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 136,604
11 Aug 2014 AA Total exemption small company accounts made up to 31 January 2014
03 Feb 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 136,604
20 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
07 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
07 Jan 2013 CH04 Secretary's details changed for Wincham Legal Limited on 10 December 2012
17 Sep 2012 AP01 Appointment of Gail Joy Shenton as a director
17 Sep 2012 TM01 Termination of appointment of Gail Harris as a director
17 Sep 2012 SH01 Statement of capital following an allotment of shares on 17 September 2012
  • GBP 136,604
17 Sep 2012 AP01 Appointment of Gail Joy Harris as a director
17 Sep 2012 AP01 Appointment of Mr Derek John Harris as a director
17 Aug 2012 SH01 Statement of capital following an allotment of shares on 16 August 2012
  • GBP 136,602
16 Aug 2012 AP01 Appointment of Mrs Avril Joy Harris as a director
16 Aug 2012 TM01 Termination of appointment of Malcolm Roach as a director
05 Jan 2012 NEWINC Incorporation