Advanced company searchLink opens in new window

VERDANT LEISURE HOLDINGS LIMITED

Company number 09969279

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Sep 2019 MR01 Registration of charge 099692790008, created on 6 September 2019
13 Sep 2019 AA Full accounts made up to 28 February 2019
11 Sep 2019 MR05 Part of the property or undertaking has been released from charge 099692790004
11 Sep 2019 MR05 Part of the property or undertaking has been released from charge 099692790001
10 Sep 2019 MR01 Registration of charge 099692790007, created on 6 September 2019
10 Sep 2019 MR04 Satisfaction of charge 099692790002 in full
10 Sep 2019 MR04 Satisfaction of charge 099692790005 in full
10 Sep 2019 MR04 Satisfaction of charge 099692790003 in full
10 Sep 2019 MR04 Satisfaction of charge 099692790006 in full
24 May 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-04-30
24 May 2019 CONNOT Change of name notice
11 Feb 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
26 Nov 2018 AA Full accounts made up to 28 February 2018
25 Oct 2018 MR01 Registration of charge 099692790005, created on 22 October 2018
25 Oct 2018 MR01 Registration of charge 099692790006, created on 22 October 2018
05 Feb 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
30 Oct 2017 AA Full accounts made up to 28 February 2017
11 May 2017 AA01 Previous accounting period extended from 31 January 2017 to 28 February 2017
08 Feb 2017 MR01 Registration of charge 099692790004, created on 7 February 2017
07 Feb 2017 CS01 Confirmation statement made on 24 January 2017 with updates
01 Aug 2016 AD01 Registered office address changed from C/O Gateley Plc Ship Canal House King Street Manchester M2 4WU United Kingdom to 10 Mannin Way Lancaster Business Park Lancaster LA1 3SW on 1 August 2016
25 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 72,000
11 Apr 2016 MR01 Registration of charge 099692790003, created on 1 April 2016
04 Apr 2016 MR01 Registration of charge 099692790001, created on 1 April 2016