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VERULAM LAND HOLDINGS LIMITED

Company number 12098348

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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)
24 Jul 2024	CS01	Confirmation statement made on 10 July 2024 with updates	View PDF Confirmation statement made on 10 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Mar 2024	PSC02	Notification of Watling (St Albans) Limited as a person with significant control on 19 February 2024	View PDF Notification of Watling (St Albans) Limited as a person with significant control on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	PSC07	Cessation of Lara Mcgregor as a person with significant control on 19 February 2024	View PDF Cessation of Lara Mcgregor as a person with significant control on 19 February 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	PSC07	Cessation of Alexia Wheeler as a person with significant control on 19 February 2024	View PDF Cessation of Alexia Wheeler as a person with significant control on 19 February 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	PSC07	Cessation of Nicolas Christian Allhusen as a person with significant control on 20 September 2023	View PDF Cessation of Nicolas Christian Allhusen as a person with significant control on 20 September 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	PSC04	Change of details for Mrs Lara Mcgregor as a person with significant control on 19 September 2023	View PDF Change of details for Mrs Lara Mcgregor as a person with significant control on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	PSC04	Change of details for Mr Nicolas Christian Allhusen as a person with significant control on 19 September 2023	View PDF Change of details for Mr Nicolas Christian Allhusen as a person with significant control on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	PSC04	Change of details for Mrs Alexia Wheeler as a person with significant control on 19 September 2023	View PDF Change of details for Mrs Alexia Wheeler as a person with significant control on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with updates	View PDF Confirmation statement made on 10 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Aug 2022	CS01	Confirmation statement made on 10 July 2022 with no updates	View PDF Confirmation statement made on 10 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Apr 2022	AD01	Registered office address changed from 18 Queen Square Bath BA1 2HN United Kingdom to 4 Queen Street Bath BA1 1HE on 21 April 2022	View PDF Registered office address changed from 18 Queen Square Bath BA1 2HN United Kingdom to 4 Queen Street Bath BA1 1HE on 21 April 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	PSC01	Notification of Lara Mcgregor as a person with significant control on 16 February 2022	View PDF Notification of Lara Mcgregor as a person with significant control on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	PSC01	Notification of Alexia Wheeler as a person with significant control on 16 February 2022	View PDF Notification of Alexia Wheeler as a person with significant control on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	PSC04	Change of details for Mr Nicolas Christian Allhusen as a person with significant control on 16 February 2022	View PDF Change of details for Mr Nicolas Christian Allhusen as a person with significant control on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	CS01	Confirmation statement made on 10 July 2021 with no updates	View PDF Confirmation statement made on 10 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Sep 2020	CH01	Director's details changed for Mr Richard Vincent Hardy on 18 September 2020	View PDF Director's details changed for Mr Richard Vincent Hardy on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	PSC04	Change of details for Mr Richard Hardy as a person with significant control on 18 September 2020	View PDF Change of details for Mr Richard Hardy as a person with significant control on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	AD01	Registered office address changed from Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB England to 18 Queen Square Bath BA1 2HN on 9 September 2020	View PDF Registered office address changed from Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB England to 18 Queen Square Bath BA1 2HN on 9 September 2020 - link opens in a new window - 1 page (1 page)
21 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with no updates	View PDF Confirmation statement made on 10 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-11 GBP 100 - link opens in a new window - 13 pages (13 pages)

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VERULAM LAND HOLDINGS LIMITED

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