Companies House does not verify the accuracy of the information filed

VERDE REAL ESTATE LIMITED

Company number 13929608

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
31 Dec 2024	CH01	Director's details changed for Mr Graham David Browning on 31 December 2024	View PDF Director's details changed for Mr Graham David Browning on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
31 Dec 2024	PSC05	Change of details for Browning Real Estate Ltd as a person with significant control on 31 December 2024	View PDF Change of details for Browning Real Estate Ltd as a person with significant control on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
31 Dec 2024	CH01	Director's details changed for Mr Graham David Browning on 31 December 2024	View PDF Director's details changed for Mr Graham David Browning on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
31 Dec 2024	PSC07	Cessation of Graham David Browning as a person with significant control on 22 February 2024	View PDF Cessation of Graham David Browning as a person with significant control on 22 February 2024 - link opens in a new window - 1 page (1 page)
17 Dec 2024	PSC05	Change of details for Westmount Real Estate Ltd as a person with significant control on 16 December 2024	View PDF Change of details for Westmount Real Estate Ltd as a person with significant control on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024	CH01	Director's details changed for Mr Graham David Browning on 22 February 2024	View PDF Director's details changed for Mr Graham David Browning on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024	AD01	Registered office address changed from C/O Aidhan and Partners 8 Devonshire Square London EC2M 4PL England to 15a Walm Lane Willesden Green London NW2 5SJ on 16 December 2024	View PDF Registered office address changed from C/O Aidhan and Partners 8 Devonshire Square London EC2M 4PL England to 15a Walm Lane Willesden Green London NW2 5SJ on 16 December 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2024	PSC07	Cessation of George Thomas Walsh-Waring as a person with significant control on 22 February 2024	View PDF Cessation of George Thomas Walsh-Waring as a person with significant control on 22 February 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2024	PSC07	Cessation of Simon Richard Conway Smith as a person with significant control on 22 February 2024	View PDF Cessation of Simon Richard Conway Smith as a person with significant control on 22 February 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2024	PSC04	Change of details for Mr Graham David Browning as a person with significant control on 22 February 2024	View PDF Change of details for Mr Graham David Browning as a person with significant control on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	PSC05	Change of details for Browning Real Estate Ltd as a person with significant control on 22 February 2024	View PDF Change of details for Browning Real Estate Ltd as a person with significant control on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	PSC02	Notification of Westmount Real Estate Ltd as a person with significant control on 22 February 2024	View PDF Notification of Westmount Real Estate Ltd as a person with significant control on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	PSC02	Notification of Browning Real Estate Ltd as a person with significant control on 22 February 2022	View PDF Notification of Browning Real Estate Ltd as a person with significant control on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
27 Nov 2024	AA	Accounts for a dormant company made up to 29 February 2024	View PDF Accounts for a dormant company made up to 29 February 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 20 February 2023	View PDF Second filing of Confirmation Statement dated 20 February 2023 - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	CERTNM	Company name changed esg westmount LIMITED\certificate issued on 31/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-20	View PDF Company name changed esg westmount LIMITED\certificate issued on 31/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-20 - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	CS01	20/02/24 Statement of Capital gbp 1000	View PDF 20/02/24 Statement of Capital gbp 1000 - link opens in a new window - 5 pages (5 pages)
16 Aug 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Mar 2023	CS01	Confirmation statement made on 20 February 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered 13/09/2024	View PDF Confirmation statement made on 20 February 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered 13/09/2024 - link opens in a new window - 5 pages (5 pages)
20 Feb 2023	AD01	Registered office address changed from , 8 Devonshire Square, London, EC2M 4PL, England to C/O Aidhan and Partners 8 Devonshire Square London EC2M 4PL on 20 February 2023	View PDF Registered office address changed from , 8 Devonshire Square, London, EC2M 4PL, England to C/O Aidhan and Partners 8 Devonshire Square London EC2M 4PL on 20 February 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-21 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-21 GBP 1,000 - link opens in a new window - 16 pages (16 pages)

Cookies on Companies House services

VERDE REAL ESTATE LIMITED

Filter by category