VERNON HOUSE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Confirmation statement made on 2025-03-29 with no updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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02/04/242 April 2024 Confirmation statement made on 2024-03-29 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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13/07/2313 July 2023 Satisfaction of charge 7 in full

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13/07/2313 July 2023 Satisfaction of charge 8 in full

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13/07/2313 July 2023 Satisfaction of charge 1 in full

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13/07/2313 July 2023 Satisfaction of charge 2 in full

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13/07/2313 July 2023 Satisfaction of charge 3 in full

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13/07/2313 July 2023 Satisfaction of charge 5 in full

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13/07/2313 July 2023 Satisfaction of charge 9 in full

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13/07/2313 July 2023 Satisfaction of charge 6 in full

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Confirmation statement made on 2023-03-29 with no updates

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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03/05/223 May 2022 Registered office address changed from 8 Mountclair Court Northampton Northamptonshire NN3 3DG England to Suite Ff10 Brooklands House 58 Marlborough Road Lancing West Sussex BN15 8AF on 2022-05-03

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/03/2229 March 2022 Confirmation statement made on 2022-03-29 with no updates

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES

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29/01/2029 January 2020 31/12/19 STATEMENT OF CAPITAL GBP 4

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29/01/2029 January 2020 APPOINTMENT TERMINATED, SECRETARY HAB MONFARED

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21/12/1921 December 2019 31/03/19 TOTAL EXEMPTION FULL

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02/07/192 July 2019 DISS40 (DISS40(SOAD))

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29/06/1929 June 2019 12/04/18 STATEMENT OF CAPITAL GBP 2

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29/06/1929 June 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES

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29/06/1929 June 2019 PSC'S CHANGE OF PARTICULARS / MR CYRUS MONFARED / 12/04/2018

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29/06/1929 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BITA MONFARED

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18/06/1918 June 2019 FIRST GAZETTE

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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23/11/1723 November 2017 REGISTERED OFFICE CHANGED ON 23/11/2017 FROM 154 WELLINGBOROUGH ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 4DT

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/10/1613 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CYRUS MONFARED / 25/08/2016

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13/05/1613 May 2016 29/03/16 NO CHANGES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/03/1531 March 2015 Annual return made up to 29 March 2015 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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13/05/1413 May 2014 Annual return made up to 29 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/12/1321 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/06/137 June 2013 Annual return made up to 29 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/04/1213 April 2012 Annual return made up to 29 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/04/1118 April 2011 Annual return made up to 29 March 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/06/1010 June 2010 Annual return made up to 29 March 2010 with full list of shareholders

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30/01/1030 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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30/01/1030 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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12/05/0912 May 2009 REGISTERED OFFICE CHANGED ON 12/05/2009 FROM 152 WELLINGBOROUGH ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 4DT

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12/05/0912 May 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 31/03/08 TOTAL EXEMPTION FULL

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12/09/0812 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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12/09/0812 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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19/08/0819 August 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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04/04/084 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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20/03/0820 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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20/02/0820 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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04/12/074 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/06/0719 June 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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28/03/0728 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/10/064 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/06/063 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/04/0613 April 2006 NEW DIRECTOR APPOINTED

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13/04/0613 April 2006 NEW SECRETARY APPOINTED

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13/04/0613 April 2006 DIRECTOR RESIGNED

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13/04/0613 April 2006 SECRETARY RESIGNED

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29/03/0629 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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