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VERDICA MANAGEMENT COMPANY LIMITED

Company number 13767489

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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)
21 Nov 2024 CS01 Confirmation statement made on 21 November 2024 with no updates
19 Aug 2024 AA Accounts for a dormant company made up to 30 November 2023
16 Aug 2024 AP04 Appointment of Rendall & Rittner Limited as a secretary on 16 August 2024
05 Jun 2024 AD01 Registered office address changed from 11 Tower View Kings Hill West Malling Kent ME19 4UY United Kingdom to 13B St. George Wharf London SW8 2LE on 5 June 2024
05 Jun 2024 AP01 Appointment of Mr John Anthony Fitzgerald as a director on 5 June 2024
29 Apr 2024 PSC02 Notification of Belmont Street Jv Llp as a person with significant control on 26 November 2021
29 Apr 2024 TM01 Termination of appointment of Raymond Michael Toft as a director on 29 April 2024
16 Apr 2024 DISS40 Compulsory strike-off action has been discontinued
15 Apr 2024 CS01 Confirmation statement made on 25 November 2023 with no updates
20 Feb 2024 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2023 DISS40 Compulsory strike-off action has been discontinued
07 Nov 2023 AA Accounts for a dormant company made up to 30 November 2022
07 Nov 2023 PSC07 Cessation of Matthew David Taylor as a person with significant control on 31 October 2023
07 Nov 2023 PSC07 Cessation of Davinder Kaur Nandra as a person with significant control on 31 October 2023
07 Nov 2023 PSC07 Cessation of Stuart Brodie as a person with significant control on 31 October 2023
07 Nov 2023 TM01 Termination of appointment of Matthew David Taylor as a director on 31 October 2023
07 Nov 2023 TM01 Termination of appointment of Davinder Kaur Nandra as a director on 31 October 2023
07 Nov 2023 TM01 Termination of appointment of Stuart Brodie as a director on 31 October 2023
07 Nov 2023 AP01 Appointment of Mr Mahbub Khandoker as a director on 31 October 2023
07 Nov 2023 AP01 Appointment of Mr Raymond Michael Toft as a director on 31 October 2023
07 Nov 2023 AP01 Appointment of Alex Nicolson as a director on 31 October 2023
24 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2023 CS01 Confirmation statement made on 25 November 2022 with no updates
21 Jan 2022 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / davinder kaur nandra
26 Nov 2021 PSC04 Change of details for Matthew David Taylor as a person with significant control on 26 November 2021