VARRO PROPERTIES LIMITED

Company number 10071511 ·

Active

55 filings

Date Filing
9 Jan 2026 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
22 Oct 2025 Satisfaction of charge 100715110002 in full · 1 page View document
22 Oct 2025 Satisfaction of charge 100715110001 in full · 1 page View document
29 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
14 Jan 2025 Confirmation statement made on 2024-12-31 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
6 Nov 2024 Cessation of Matthew David Cox as a person with significant control on 2024-10-28 · 1 page View document
6 Nov 2024 Notification of Zeus Properties (Holdings) Limited as a person with significant control on 2024-10-28 · 2 pages View document
6 Nov 2024 Cessation of Lee David Cox as a person with significant control on 2024-10-28 · 1 page View document
11 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
4 Jan 2023 Change of details for Mr Matthew David Cox as a person with significant control on 2022-12-31 · 2 pages View document
4 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
11 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
11 Jan 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 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
25 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 10 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
9 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
12 Oct 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
7 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
3 Sep 2019 PSC'S CHANGE OF PARTICULARS / MR LEE DAVID COX / 22/08/2019 View document
3 Sep 2019 PSC'S CHANGE OF PARTICULARS / MR MATTHEW DAVID COX / 22/08/2019 View document
3 Sep 2019 REGISTERED OFFICE CHANGED ON 03/09/2019 FROM 20 ST. MARYS PLACE SHREWSBURY SHROPSHIRE SY1 1DW ENGLAND View document
3 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DAVID COX / 22/08/2019 View document
14 Aug 2019 PSC'S CHANGE OF PARTICULARS / MR LEE DAVID COX / 12/08/2019 View document
14 Aug 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES View document
14 Aug 2019 PSC'S CHANGE OF PARTICULARS / MR LEE DAVID COX / 12/08/2019 View document
14 Aug 2019 PSC'S CHANGE OF PARTICULARS / MR LEE DAVID COX / 12/08/2019 View document
14 Aug 2019 PSC'S CHANGE OF PARTICULARS / MR LEE DAVID COX / 12/08/2019 View document
13 Aug 2019 PSC'S CHANGE OF PARTICULARS / MR MATTHEW DAVID COX / 12/08/2019 View document
13 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DAVID COX / 12/08/2019 View document
12 Aug 2019 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER View document
12 Aug 2019 PSC'S CHANGE OF PARTICULARS / MR LEE DAVID COX / 12/08/2019 View document
12 Aug 2019 REGISTERED OFFICE CHANGED ON 12/08/2019 FROM 4 BROADBENT COURT NEWPORT SHROPSHIRE TF10 7FE ENGLAND View document
7 Aug 2019 PSC'S CHANGE OF PARTICULARS / MR LEE DAVID COX / 09/10/2018 View document
12 Feb 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES View document
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
19 Apr 2018 SECOND FILED SH01 - 14/03/17 STATEMENT OF CAPITAL GBP 244130 View document
19 Apr 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 31/12/2017 View document
6 Feb 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
7 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW COX View document
4 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
7 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 100715110002 View document
6 Apr 2017 VARYING SHARE RIGHTS AND NAMES View document
27 Mar 2017 14/03/17 STATEMENT OF CAPITAL GBP 554100 View document
21 Mar 2017 REGISTRATION OF A CHARGE / CHARGE CODE 100715110001 View document
16 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
27 Jul 2016 CURRSHO FROM 31/03/2017 TO 31/12/2016 View document
18 Mar 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document