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VERTON HOLDINGS LIMITED

Company number 09694451

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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)
11 Oct 2024 CH01 Director's details changed for James Christopher Locke on 10 October 2024
13 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
23 Jul 2024 CS01 Confirmation statement made on 20 July 2024 with no updates
18 Aug 2023 CS01 Confirmation statement made on 20 July 2023 with updates
08 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
15 Feb 2023 PSC02 Notification of Verton Group Holdings Limited as a person with significant control on 31 January 2023
15 Feb 2023 PSC07 Cessation of Barbara Cardwell Green as a person with significant control on 31 January 2023
14 Feb 2023 TM01 Termination of appointment of Tessa Ann Cardwell Abraham as a director on 31 January 2023
03 Feb 2023 MR01 Registration of charge 096944510003, created on 31 January 2023
27 Jan 2023 MR04 Satisfaction of charge 096944510002 in full
16 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
03 Aug 2022 CS01 Confirmation statement made on 20 July 2022 with updates
03 Aug 2022 PSC01 Notification of Barbara Cardwell Green as a person with significant control on 30 June 2022
02 Aug 2022 PSC09 Withdrawal of a person with significant control statement on 2 August 2022
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
23 Aug 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
27 Jul 2021 CH01 Director's details changed for Mr Mark Andrew Minchella on 4 February 2021
27 Jul 2021 CH01 Director's details changed for Ms Tessa Ann Cardwell Abraham on 1 July 2021
27 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
01 Sep 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
24 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with updates
11 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
20 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
02 Aug 2018 CS01 Confirmation statement made on 20 July 2018 with updates
08 Sep 2017 AA Total exemption full accounts made up to 31 December 2016