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VERTO ENERGY DEVELOPMENTS LIMITED

Company number 09400230

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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)
10 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
10 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
10 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
10 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
03 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
30 Sep 2023 MR01 Registration of charge 094002300003, created on 28 September 2023
21 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
21 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
21 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
21 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
22 Feb 2023 AP01 Appointment of Mr Christian James-Milrose as a director on 17 February 2023
22 Feb 2023 TM01 Termination of appointment of Nigel David Hildyard as a director on 15 February 2023
03 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
27 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
27 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
27 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
27 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
05 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with no updates
16 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
02 Jun 2021 MR01 Registration of charge 094002300002, created on 28 May 2021
15 Feb 2021 AA Total exemption full accounts made up to 31 December 2019
04 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
15 Jan 2020 AD01 Registered office address changed from , 15 Lambwood Hill, Grazeley, Reading, RG7 1JQ, England to 15 Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ on 15 January 2020
13 Jan 2020 AD01 Registered office address changed from , Loddon Reach Reading Road, Arborfield, Reading, RG2 9HU, England to 15 Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ on 13 January 2020
03 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates