VERBENA HOMES LIMITED
Company number 05005694 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Jul 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 Jun 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 23 Jun 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Apr 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 7 Apr 2026 | First Gazette notice for voluntary strike-off | View document |
| 25 Mar 2026 | Application to strike the company off the register · 1 page | View document |
| 6 Mar 2026 | Micro company accounts made up to 2026-01-31 · 4 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 27 Oct 2025 | Micro company accounts made up to 2025-01-31 · 4 pages | View document |
| 24 Feb 2025 | Confirmation statement made on 2025-02-23 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 18 Oct 2024 | Micro company accounts made up to 2024-01-31 · 4 pages | View document |
| 21 Mar 2024 | Confirmation statement made on 2024-02-23 with updates · 4 pages | View document |
| 19 Mar 2024 | Cessation of Laura Louise Rhodes as a person with significant control on 2023-01-24 · 1 page | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 17 Oct 2023 | Micro company accounts made up to 2023-01-31 · 4 pages | View document |
| 3 Mar 2023 | Confirmation statement made on 2023-02-23 with updates · 5 pages | View document |
| 24 Feb 2023 | Director's details changed for Ms Rebecca Ma-Yen Rhodes on 2023-01-05 · 2 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 10 Jan 2023 | Appointment of Ms Rebecca Ma-Yen Rhodes as a director on 2023-01-05 · 2 pages | View document |
| 23 Nov 2022 | Termination of appointment of Laura Louise Rhodes as a director on 2022-11-23 · 1 page | View document |
| 18 Oct 2022 | Micro company accounts made up to 2022-01-31 · 4 pages | View document |
| 17 May 2022 | Registered office address changed from 138 High Street Newport Isle of Wight PO30 1TY to 14 Grace Woodford Drive East Cowes Isle of Wight PO32 6FQ on 2022-05-17 · 1 page | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 26 Oct 2021 | Micro company accounts made up to 2021-01-31 · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 13 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 19 Nov 2020 | SECRETARY'S CHANGE OF PARTICULARS / JEFFREY JOHN HOSE / 19/11/2020 | View document |
| 19 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TIMOTHY MARK RHODES / 19/11/2020 | View document |
| 19 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JOHN HOSE / 19/11/2020 | View document |
| 19 Nov 2020 | APPOINTMENT TERMINATED, SECRETARY JEFFREY HOSE | View document |
| 19 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HOSE | View document |
| 7 Feb 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 21 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 11 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID TOLFREY | View document |
| 11 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DICKSON | View document |
| 27 Mar 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 29 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 30 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 26 Jan 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | View document |
| 2 Jun 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 29 Jan 2016 | Annual return made up to 26 January 2016 with full list of shareholders | View document |
| 21 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 5 Feb 2015 | Annual return made up to 26 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 24 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 3 Feb 2014 | Annual return made up to 26 January 2014 with full list of shareholders | View document |
| 3 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TIMOTHY MARK RHODES / 20/06/2013 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 19 Sep 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 8 Feb 2013 | Annual return made up to 26 January 2013 with full list of shareholders | View document |
| 25 May 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 2 Feb 2012 | Annual return made up to 26 January 2012 with full list of shareholders | View document |
| 7 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 7 Feb 2011 | Annual return made up to 26 January 2011 with full list of shareholders | View document |
| 14 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 26 Feb 2010 | Annual return made up to 26 January 2010 with full list of shareholders | View document |
| 14 Oct 2009 | PURCHASE OF SHARES | View document |
| 5 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR MARCUS WALDRON | View document |
| 4 Sep 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 28 Jan 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 29 Jan 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | SECRETARY RESIGNED | View document |
| 31 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 30 Oct 2007 | DIRECTOR RESIGNED | View document |
| 23 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 16 Jan 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | View document |
| 16 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 3 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | View document |
| 4 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 11 Jan 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | View document |
| 14 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |