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VERETANA LIMITED

Company number 08738899

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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)
18 Oct 2024 CS01 Confirmation statement made on 18 October 2024 with no updates
10 Jun 2024 AA Micro company accounts made up to 5 April 2024
15 Nov 2023 AA Micro company accounts made up to 5 April 2023
25 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
19 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with no updates
04 Aug 2022 AA Micro company accounts made up to 5 April 2022
21 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
20 Sep 2021 AA Micro company accounts made up to 5 April 2021
15 Mar 2021 AA Micro company accounts made up to 5 April 2020
12 Nov 2020 PSC05 Change of details for Fntc Third Nominee Limited as a person with significant control on 11 November 2020
11 Nov 2020 AD01 Registered office address changed from 4th Floor 45 Monmouth Street London WC2H 9DG to 4th Floor 3 More London Riverside London SE1 2AQ on 11 November 2020
27 Oct 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
21 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
26 Apr 2019 AA Micro company accounts made up to 5 April 2019
27 Dec 2018 AA Micro company accounts made up to 5 April 2018
23 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
30 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
21 Jun 2017 AA Total exemption full accounts made up to 5 April 2017
31 Jan 2017 RP04AP01 Second filing for the appointment of Janette Graham as a director
25 Nov 2016 AP01 Appointment of Mrs Janette Patricia Graham as a director on 28 October 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 31/01/2017.
25 Nov 2016 TM01 Termination of appointment of Brigit Scott as a director on 28 October 2016
25 Nov 2016 AP01 Appointment of Mrs Brigit Scott as a director on 28 October 2016
25 Nov 2016 TM01 Termination of appointment of Samantha Jayne Platt as a director on 28 October 2016
02 Nov 2016 CS01 Confirmation statement made on 18 October 2016 with updates
09 Aug 2016 CH04 Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016