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VERDE HORTICULTURE LIMITED

Company number 08414354

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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)
19 Sep 2017 ANNOTATION Rectified The AP01 was removed from the public record on the 21/11/2017 as the information was factually inaccurate or was derived from something factually inaccurate
19 Sep 2017 ANNOTATION Rectified The AP01 was removed from the public record on the 21/11/2017 as the information was factually inaccurate or was derived from something factually inaccurate
18 Sep 2017 AD01 Registered office address changed from Fulney Farm Kellett Gate Spalding Lincolnshire PE12 6EH to Flamingo House Cockerell Close Stevenage SG1 2NB on 18 September 2017
18 Sep 2017 TM01 Termination of appointment of Steven Antony Phillips as a director on 18 September 2017
18 Sep 2017 TM02 Termination of appointment of Steven Antony Phillips as a secretary on 18 September 2017
11 Jul 2017 AA Accounts for a small company made up to 30 September 2016
07 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
16 Feb 2017 MR04 Satisfaction of charge 084143540001 in full
13 Feb 2017 MR01 Registration of charge 084143540003, created on 9 February 2017
08 Feb 2017 MR01 Registration of charge 084143540002, created on 7 February 2017
15 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
15 Mar 2016 AP03 Appointment of Mr Steven Antony Phillips as a secretary on 1 October 2015
09 Mar 2016 AA Full accounts made up to 30 September 2015
15 May 2015 AA Full accounts made up to 30 September 2014
18 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
13 Nov 2014 AA Full accounts made up to 30 September 2013
13 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100
01 Jul 2013 AA01 Current accounting period shortened from 30 June 2014 to 30 September 2013
17 May 2013 AD01 Registered office address changed from C/O Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TY United Kingdom on 17 May 2013
17 May 2013 AA01 Current accounting period extended from 28 February 2014 to 30 June 2014
17 May 2013 TM01 Termination of appointment of James Floor as a director
17 May 2013 AP01 Appointment of Mr Steven Antony Phillips as a director
17 May 2013 AP01 Appointment of Andrew Coaten as a director
03 May 2013 MR01 Registration of charge 084143540001
21 Feb 2013 NEWINC Incorporation