VERT HAVEN LTD
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Registered office address changed from C/O Lubor Industries 18 Gladiator Way Glebe Farm Industrial Estate Rugby CV21 1RX United Kingdom to 62-64 High Street Alfreton DE55 7BE on 2025-08-21 |
| 21/08/2521 August 2025 New | Change of details for Mr Muhammad Owais Mukarram as a person with significant control on 2025-08-21 |
| 21/08/2521 August 2025 New | Director's details changed for Mr Muhammad Owais Mukarram on 2025-08-21 |
| 09/05/259 May 2025 | Cessation of Mathew Parry as a person with significant control on 2025-05-09 |
| 09/05/259 May 2025 | Registered office address changed from #5511, Suite 1, 2 Cross Lane Cross Lane Braunston Daventry NN11 7HH England to C/O Lubor Industries 18 Gladiator Way Glebe Farm Industrial Estate Rugby CV21 1RX on 2025-05-09 |
| 09/05/259 May 2025 | Termination of appointment of Mathew Parry as a director on 2025-05-09 |
| 13/02/2513 February 2025 | Compulsory strike-off action has been suspended |
| 13/02/2513 February 2025 | Compulsory strike-off action has been suspended |
| 07/01/257 January 2025 | First Gazette notice for compulsory strike-off |
| 07/01/257 January 2025 | First Gazette notice for compulsory strike-off |
| 13/08/2413 August 2024 | Registered office address changed from Studio 3, Earl Street Studios Earl Street Rugby CV21 3SS England to #5511, Suite 1, 2 Cross Lane Cross Lane Braunston Daventry NN11 7HH on 2024-08-13 |
| 15/07/2415 July 2024 | Change of details for Mr Mathew Parry as a person with significant control on 2024-07-15 |
| 24/06/2424 June 2024 | Registered office address changed from 12 Princes Plain Bromley Kent BR2 8LE United Kingdom to Studio 3, Earl Street Studios Earl Street Rugby CV21 3SS on 2024-06-24 |
| 24/06/2424 June 2024 | Appointment of Mr Mathew Parry as a director on 2024-06-24 |
| 24/06/2424 June 2024 | Cessation of Owodunni Mark Taiwo as a person with significant control on 2024-06-24 |
| 24/06/2424 June 2024 | Termination of appointment of Owodunni Mark Taiwo as a director on 2024-06-24 |
| 24/06/2424 June 2024 | Termination of appointment of Owodunni Mark Taiwo as a secretary on 2024-06-24 |
| 24/06/2424 June 2024 | Notification of Mathew Parry as a person with significant control on 2024-06-24 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-02-10 with no updates |
| 22/01/2422 January 2024 | Secretary's details changed for Mr Owodunni Taiwo on 2024-01-09 |
| 22/01/2422 January 2024 | Termination of appointment of Olumayowa Ilori as a director on 2024-01-09 |
| 22/01/2422 January 2024 | Termination of appointment of Oluwatoyin David Fasheyitan as a director on 2024-01-09 |
| 03/10/233 October 2023 | Unaudited abridged accounts made up to 2023-01-31 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 29/10/2229 October 2022 | Unaudited abridged accounts made up to 2022-01-31 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 01/11/211 November 2021 | Unaudited abridged accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 02/06/202 June 2020 | 31/01/20 UNAUDITED ABRIDGED |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 07/01/197 January 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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