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VERTALI LTD

Company number 08662195

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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)
05 Sep 2022	CS01	Confirmation statement made on 23 August 2022 with no updates	View PDF Confirmation statement made on 23 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	CERTNM	Company name changed uk hb marketing LTD.\certificate issued on 03/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-02	View PDF Company name changed uk hb marketing LTD.\certificate issued on 03/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-02 - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	CS01	Confirmation statement made on 23 August 2021 with updates	View PDF Confirmation statement made on 23 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 May 2021	AD01	Registered office address changed from 130 School Road Hockley Heath Solihull B94 6RB England to Unit 13 Buntsford Drive the Courtyard Bromsgrove B60 3DJ on 14 May 2021	View PDF Registered office address changed from 130 School Road Hockley Heath Solihull B94 6RB England to Unit 13 Buntsford Drive the Courtyard Bromsgrove B60 3DJ on 14 May 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Sep 2020	AD01	Registered office address changed from Unit 13 Unit 13 the Courtyard , Buntsford Drive Stoke Pound , Bromsgrove Worcestershire B60 3DJ England to 130 School Road Hockley Heath Solihull B94 6RB on 21 September 2020	View PDF Registered office address changed from Unit 13 Unit 13 the Courtyard , Buntsford Drive Stoke Pound , Bromsgrove Worcestershire B60 3DJ England to 130 School Road Hockley Heath Solihull B94 6RB on 21 September 2020 - link opens in a new window - 1 page (1 page)
23 Aug 2020	CS01	Confirmation statement made on 23 August 2020 with no updates	View PDF Confirmation statement made on 23 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2020	TM01	Termination of appointment of George Nicholas Davies as a director on 10 May 2020	View PDF Termination of appointment of George Nicholas Davies as a director on 10 May 2020 - link opens in a new window - 1 page (1 page)
19 May 2020	AP01	Appointment of Mr Nicholas Martin Davies as a director on 10 May 2020	View PDF Appointment of Mr Nicholas Martin Davies as a director on 10 May 2020 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Aug 2019	CS01	Confirmation statement made on 23 August 2019 with no updates	View PDF Confirmation statement made on 23 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	AA01	Previous accounting period extended from 31 August 2018 to 31 December 2018	View PDF Previous accounting period extended from 31 August 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
03 Sep 2018	CS01	Confirmation statement made on 23 August 2018 with updates	View PDF Confirmation statement made on 23 August 2018 with updates - link opens in a new window - 3 pages (3 pages)
26 May 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-04-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-04-13 - link opens in a new window - 2 pages (2 pages)
12 May 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Apr 2018	TM01	Termination of appointment of Nicholas Martin Davies as a director on 1 April 2018	View PDF Termination of appointment of Nicholas Martin Davies as a director on 1 April 2018 - link opens in a new window - 1 page (1 page)
13 Apr 2018	AD01	Registered office address changed from C/O N Davies Unit 13 the Courtyard Buntsford Drive Bromsgrove Worcestershire B60 3DJ to Unit 13 Unit 13 the Courtyard , Buntsford Drive Stoke Pound , Bromsgrove Worcestershire B60 3DJ on 13 April 2018	View PDF Registered office address changed from C/O N Davies Unit 13 the Courtyard Buntsford Drive Bromsgrove Worcestershire B60 3DJ to Unit 13 Unit 13 the Courtyard , Buntsford Drive Stoke Pound , Bromsgrove Worcestershire B60 3DJ on 13 April 2018 - link opens in a new window - 1 page (1 page)
13 Apr 2018	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Apr 2018	AP01	Appointment of Mr George Nicholas Davies as a director on 1 April 2018	View PDF Appointment of Mr George Nicholas Davies as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	CS01	Confirmation statement made on 23 August 2017 with no updates	View PDF Confirmation statement made on 23 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2017	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Aug 2016	CS01	Confirmation statement made on 23 August 2016 with updates	View PDF Confirmation statement made on 23 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Sep 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1	View PDF Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1 - link opens in a new window - 3 pages (3 pages)

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VERTALI LTD

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