VARDENS SOLUTIONS LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewConfirmation statement made on 2025-08-03 with no updates

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23/07/2523 July 2025 NewDirector's details changed for Mr Mark Graham Varden on 2025-07-21

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22/07/2522 July 2025 NewRegistered office address changed from 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR United Kingdom to First Floor 7 Marina Court Maple Drive Hinckley LE10 3BF on 2025-07-22

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22/07/2522 July 2025 NewAccounts for a dormant company made up to 2024-11-30

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22/07/2522 July 2025 NewDirector's details changed for Mr Dean Varden on 2025-07-21

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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02/09/242 September 2024 Confirmation statement made on 2024-08-03 with no updates

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31/08/2431 August 2024 Accounts for a dormant company made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/08/2331 August 2023 Accounts for a dormant company made up to 2022-11-30

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09/08/239 August 2023 Confirmation statement made on 2023-08-03 with no updates

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10/05/2210 May 2022 Previous accounting period extended from 2021-08-31 to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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19/05/2119 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES

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29/05/2029 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES

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03/10/193 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRAHAM VARDEN / 16/09/2019

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02/10/192 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN VARDEN / 16/09/2019

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02/10/192 October 2019 REGISTERED OFFICE CHANGED ON 02/10/2019 FROM MANOR COURT CHAMBERS TOWNSEND DRIVE NUNEATON WARWICKSHIRE CV11 6RU UNITED KINGDOM

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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28/05/1928 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES

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10/09/1810 September 2018 CESSATION OF DEAN VARDEN AS A PSC

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10/09/1810 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN VARDEN / 01/08/2018

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10/09/1810 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VARDENS HOLDING LIMITED

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10/09/1810 September 2018 CESSATION OF MARK GRAHAM VARDEN AS A PSC

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/04/1830 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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04/08/164 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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