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VERSA (WHITEHALL ROAD) LIMITED

Company number 12059122

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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)
04 Nov 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages) Download iXBRL
31 May 2024	CS01	Confirmation statement made on 20 May 2024 with updates	View PDF Confirmation statement made on 20 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
03 Jun 2023	CS01	Confirmation statement made on 20 May 2023 with updates	View PDF Confirmation statement made on 20 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Jun 2023	CH01	Director's details changed for Mr Michael Julian Ingall on 1 June 2022	View PDF Director's details changed for Mr Michael Julian Ingall on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	CH01	Director's details changed for Mr Charlie Oliver Liam Ingall on 1 March 2023	View PDF Director's details changed for Mr Charlie Oliver Liam Ingall on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
31 May 2022	CS01	Confirmation statement made on 20 May 2022 with updates	View PDF Confirmation statement made on 20 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
20 May 2021	CS01	Confirmation statement made on 20 May 2021 with updates	View PDF Confirmation statement made on 20 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2021	PSC05	Change of details for Versa Holdco (Investment) Limited as a person with significant control on 13 May 2021	View PDF Change of details for Versa Holdco (Investment) Limited as a person with significant control on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	AD01	Registered office address changed from No 1 Spinningfields C/O Allied London, Level 12 1 Hardman Square Manchester M3 3EB England to C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP on 19 April 2021	View PDF Registered office address changed from No 1 Spinningfields C/O Allied London, Level 12 1 Hardman Square Manchester M3 3EB England to C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP on 19 April 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
17 Aug 2020	AP01	Appointment of Mr Charlie Ingall as a director on 17 August 2020	View PDF Appointment of Mr Charlie Ingall as a director on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with updates	View PDF Confirmation statement made on 18 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Jun 2020	MR01	Registration of charge 120591220002, created on 18 June 2020	View PDF Registration of charge 120591220002, created on 18 June 2020 - link opens in a new window - 39 pages (39 pages)
27 Mar 2020	PSC05	Change of details for Versa Holdco Limited as a person with significant control on 21 November 2019	View PDF Change of details for Versa Holdco Limited as a person with significant control on 21 November 2019 - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 December 2019	View PDF Previous accounting period shortened from 30 June 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
05 Nov 2019	MR01	Registration of charge 120591220001, created on 25 October 2019	View PDF Registration of charge 120591220001, created on 25 October 2019 - link opens in a new window - 38 pages (38 pages)
19 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-19 GBP 100 - link opens in a new window - 11 pages (11 pages)

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VERSA (WHITEHALL ROAD) LIMITED

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