VERULAM HOLDINGS LIMITED

Company number 10277006

Date	Type	Description	View / Download
21 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(27 pages)
21 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(205 pages)
21 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
21 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
08 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with no updates	(3 pages)
16 May 2024	CH01	Director's details changed for Mr Richard Tuplin on 15 May 2024	(2 pages)
07 Nov 2023	AD01	Registered office address changed from Hexagon House Grimbald Crag Close St James Business Park Knaresborough North Yorkshire HG5 8PJ England to 2nd Floor the Hamlet Hornbeam Park Harrogate HG2 8RE on 7 November 2023	(1 page)
07 Nov 2023	PSC05	Change of details for Ethos Partner Holdings Limited as a person with significant control on 31 October 2023	(2 pages)
25 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(17 pages)
25 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(197 pages)
25 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
25 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
05 Sep 2023	MR04	Satisfaction of charge 102770060002 in full	(1 page)
04 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with no updates	(3 pages)
20 Jun 2023	AP01	Appointment of Mr James Yeandle as a director on 4 June 2023	(2 pages)
15 Jun 2023	TM01	Termination of appointment of Christopher David Shortland as a director on 4 June 2023	(1 page)
17 Apr 2023	CH04	Secretary's details changed for Callidus Secretaries Limited on 3 April 2023	(1 page)
05 Oct 2022	MR05	All of the property or undertaking has been released from charge 102770060002	(1 page)
17 Aug 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(18 pages)
17 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(215 pages)
04 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
04 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
14 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	(3 pages)
15 Mar 2022	TM02	Termination of appointment of Dean Clarke as a secretary on 22 February 2022	(1 page)
15 Mar 2022	AP04	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022	(2 pages)