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VERDANT & WILD LTD

Company number 13692566

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Confirmation statements / Annual returns Incorporation Officers

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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)
25 Nov 2024	CS01	Confirmation statement made on 16 October 2024 with no updates	View PDF Confirmation statement made on 16 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Nov 2023	PSC04	Change of details for Ema Louise Clayton as a person with significant control on 3 November 2023	View PDF Change of details for Ema Louise Clayton as a person with significant control on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with updates	View PDF Confirmation statement made on 16 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2023	PSC01	Notification of Vernon Phillip Clayton as a person with significant control on 16 October 2023	View PDF Notification of Vernon Phillip Clayton as a person with significant control on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	PSC01	Notification of Ema Louise Clayton as a person with significant control on 16 October 2023	View PDF Notification of Ema Louise Clayton as a person with significant control on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	AP01	Appointment of Vernon Clayton as a director on 16 October 2023	View PDF Appointment of Vernon Clayton as a director on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	AP01	Appointment of Ema Clayton as a director on 16 October 2023	View PDF Appointment of Ema Clayton as a director on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	CERTNM	Company name changed summer holiday LIMITED\certificate issued on 17/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-16	View PDF Company name changed summer holiday LIMITED\certificate issued on 17/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-16 - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 82 James Carter Road Unit a Mildenhall Suffolk IP28 7DE on 16 October 2023	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 82 James Carter Road Unit a Mildenhall Suffolk IP28 7DE on 16 October 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 16 October 2023	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 16 October 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 16 October 2023	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 16 October 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	PSC07	Cessation of Bryan Thornton as a person with significant control on 16 October 2023	View PDF Cessation of Bryan Thornton as a person with significant control on 16 October 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Nov 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2022	CS01	Confirmation statement made on 20 October 2021 with updates	View PDF Confirmation statement made on 20 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-20 GBP 1 - link opens in a new window - 12 pages (12 pages)

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