VARRO PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 06/11/246 November 2024 | Cessation of Matthew David Cox as a person with significant control on 2024-10-28 |
| 06/11/246 November 2024 | Cessation of Lee David Cox as a person with significant control on 2024-10-28 |
| 06/11/246 November 2024 | Notification of Zeus Properties (Holdings) Limited as a person with significant control on 2024-10-28 |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/01/234 January 2023 | Change of details for Mr Matthew David Cox as a person with significant control on 2022-12-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/01/2211 January 2022 | Registered office address changed from 20 Watergate Mansions St. Marys Place Shrewsbury SY1 1DW England to Nicholson House Shakespeare Way Whitchurch SY13 1LJ on 2022-01-11 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/09/2125 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/12/209 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 12/10/2012 October 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/10/197 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/09/193 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DAVID COX / 22/08/2019 |
| 03/09/193 September 2019 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW DAVID COX / 22/08/2019 |
| 03/09/193 September 2019 | REGISTERED OFFICE CHANGED ON 03/09/2019 FROM 20 ST. MARYS PLACE SHREWSBURY SHROPSHIRE SY1 1DW ENGLAND |
| 03/09/193 September 2019 | PSC'S CHANGE OF PARTICULARS / MR LEE DAVID COX / 22/08/2019 |
| 14/08/1914 August 2019 | PSC'S CHANGE OF PARTICULARS / MR LEE DAVID COX / 12/08/2019 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES |
| 14/08/1914 August 2019 | PSC'S CHANGE OF PARTICULARS / MR LEE DAVID COX / 12/08/2019 |
| 14/08/1914 August 2019 | PSC'S CHANGE OF PARTICULARS / MR LEE DAVID COX / 12/08/2019 |
| 14/08/1914 August 2019 | PSC'S CHANGE OF PARTICULARS / MR LEE DAVID COX / 12/08/2019 |
| 13/08/1913 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DAVID COX / 12/08/2019 |
| 13/08/1913 August 2019 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW DAVID COX / 12/08/2019 |
| 12/08/1912 August 2019 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 12/08/1912 August 2019 | REGISTERED OFFICE CHANGED ON 12/08/2019 FROM 4 BROADBENT COURT NEWPORT SHROPSHIRE TF10 7FE ENGLAND |
| 12/08/1912 August 2019 | PSC'S CHANGE OF PARTICULARS / MR LEE DAVID COX / 12/08/2019 |
| 07/08/197 August 2019 | PSC'S CHANGE OF PARTICULARS / MR LEE DAVID COX / 09/10/2018 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/04/1819 April 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/12/2017 |
| 19/04/1819 April 2018 | SECOND FILED SH01 - 14/03/17 STATEMENT OF CAPITAL GBP 244130 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW COX |
| 04/09/174 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/08/177 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 100715110002 |
| 06/04/176 April 2017 | VARYING SHARE RIGHTS AND NAMES |
| 27/03/1727 March 2017 | 14/03/17 STATEMENT OF CAPITAL GBP 554100 |
| 21/03/1721 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 100715110001 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/07/1627 July 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 18/03/1618 March 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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