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VERASTAR HOLDINGS LIMITED

Company number 09806661

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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)
14 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
13 Mar 2019 AA Full accounts made up to 30 April 2018
09 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
05 Feb 2018 AA Full accounts made up to 30 April 2017
04 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
03 Feb 2017 AA Full accounts made up to 30 April 2016
14 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
19 Mar 2016 MR01 Registration of charge 098066610002, created on 10 March 2016
03 Dec 2015 TM02 Termination of appointment of Emma Louise Shaw as a secretary on 3 December 2015
03 Dec 2015 AP03 Appointment of Mrs Gillian Elizabeth Hill as a secretary on 3 December 2015
24 Nov 2015 AD01 Registered office address changed from Universal House Longley Lane Manchester M22 4SY to Longley House Longley Lane Manchester M22 4SY on 24 November 2015
04 Nov 2015 AD01 Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to Universal House Longley Lane Manchester M22 4SY on 4 November 2015
04 Nov 2015 AA01 Current accounting period shortened from 31 October 2016 to 30 April 2016
03 Nov 2015 SH01 Statement of capital following an allotment of shares on 15 October 2015
  • GBP 260,000,001
20 Oct 2015 MR01 Registration of charge 098066610001, created on 15 October 2015
15 Oct 2015 SH20 Statement by Directors
15 Oct 2015 SH19 Statement of capital on 15 October 2015
  • GBP 26,000.00
15 Oct 2015 CAP-SS Solvency Statement dated 15/10/15
15 Oct 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-02
  • GBP 1