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VARMAC DEVELOPMENTS LIMITED

Company number 13199884

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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)
27 Oct 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Mar 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	MR04	Satisfaction of charge 131998840001 in full	View PDF Satisfaction of charge 131998840001 in full - link opens in a new window - 1 page (1 page)
20 Dec 2023	MR04	Satisfaction of charge 131998840002 in full	View PDF Satisfaction of charge 131998840002 in full - link opens in a new window - 1 page (1 page)
11 Jul 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	View PDF Confirmation statement made on 14 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	View PDF Confirmation statement made on 14 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2021	AD01	Registered office address changed from Duaris House Imberhorne Way East Grinstead RH19 1RL England to Meadow View Lake View Road Furnace Wood, Felbridge East Grinstead West Sussex RH19 2QE on 26 August 2021	View PDF Registered office address changed from Duaris House Imberhorne Way East Grinstead RH19 1RL England to Meadow View Lake View Road Furnace Wood, Felbridge East Grinstead West Sussex RH19 2QE on 26 August 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
12 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
12 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 May 2021	MR01	Registration of charge 131998840001, created on 30 April 2021	View PDF Registration of charge 131998840001, created on 30 April 2021 - link opens in a new window - 37 pages (37 pages)
04 May 2021	MR01	Registration of charge 131998840002, created on 30 April 2021	View PDF Registration of charge 131998840002, created on 30 April 2021 - link opens in a new window - 20 pages (20 pages)
15 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-15 GBP 100 - link opens in a new window - 13 pages (13 pages)

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