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VERVE HAREFIELD LIMITED

Company number 09073820

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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)
06 Apr 2020 AA Total exemption full accounts made up to 30 June 2019
20 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
13 Jul 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
13 Apr 2018 MR04 Satisfaction of charge 090738200002 in full
13 Apr 2018 MR04 Satisfaction of charge 090738200001 in full
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
29 Mar 2018 MR01 Registration of charge 090738200004, created on 29 March 2018
28 Mar 2018 MR01 Registration of charge 090738200003, created on 27 March 2018
21 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
28 Mar 2017 AA Micro company accounts made up to 30 June 2016
15 Sep 2016 AD01 Registered office address changed from C/O Baldwin (Turner Peachey) Lloyds Bank Chambers 7 Park Street Shifnal Shropshire TF11 9BE England to Bank House, 66 High Street Dawley Telford TF4 2HD on 15 September 2016
22 Jun 2016 MR01 Registration of charge 090738200001, created on 17 June 2016
22 Jun 2016 MR01 Registration of charge 090738200002, created on 17 June 2016
10 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
10 Jun 2016 AD01 Registered office address changed from Lloyds Bank Chambers 7 Park Street Shifnal Telford Shropshire TF11 9BE to C/O Baldwin (Turner Peachey) Lloyds Bank Chambers 7 Park Street Shifnal Shropshire TF11 9BE on 10 June 2016
12 May 2016 AP01 Appointment of Mr Adnan Hadzic as a director on 11 May 2016
04 Mar 2016 TM01 Termination of appointment of Adnan Hadzic as a director on 3 March 2016
22 Feb 2016 CERTNM Company name changed verve hounslow LIMITED\certificate issued on 22/02/16
  • RES15 ‐ Change company name resolution on 2016-02-08
22 Feb 2016 CONNOT Change of name notice
04 Dec 2015 AA Accounts for a dormant company made up to 30 June 2015
25 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
04 Jul 2014 AP01 Appointment of Mr Adnan Hadzic as a director
05 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted