VERABLE LIMITED
Company number 07898230 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 4 Dec 2025 | Secretary's details changed for Adrem Accounting Ltd on 2025-09-01 · 1 page | View document |
| 24 Oct 2025 | Appointment of Mr Anthony Warren Shenton as a director on 2025-10-24 · 2 pages | View document |
| 24 Oct 2025 | Termination of appointment of Gail Joy Shenton as a director on 2025-05-10 · 1 page | View document |
| 24 Oct 2025 | Cessation of Gail Joy Shenton as a person with significant control on 2025-05-10 · 1 page | View document |
| 24 Oct 2025 | Notification of Miles John Warren Shenton as a person with significant control on 2025-05-10 · 2 pages | View document |
| 24 Oct 2025 | Confirmation statement made on 2025-10-24 with updates · 4 pages | View document |
| 23 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 7 pages | View document |
| 29 Sep 2025 | Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR to 1-2 Albert Chambers Canal Street Congleton CW12 4AA on 2025-09-29 · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 28 Aug 2024 | Total exemption full accounts made up to 2024-01-31 · 8 pages | View document |
| 15 Jul 2024 | Confirmation statement made on 2024-07-01 with no updates · 3 pages | View document |
| 1 Jul 2024 | Secretary's details changed for Wincham Accountancy Limited on 2024-04-02 · 1 page | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 12 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 8 pages | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-07-01 with updates · 4 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 18 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 7 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 14 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 7 pages | View document |
| 1 Jul 2021 | Termination of appointment of Wincham Accountants Limited as a secretary on 2021-07-01 · 1 page | View document |
| 1 Jul 2021 | Appointment of Wincham Accountancy Limited as a secretary on 2021-07-01 · 2 pages | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-07-01 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 16 Jul 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 13 Sep 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 11 Sep 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 25 Jul 2017 | 31/01/17 UNAUDITED ABRIDGED | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES | View document |
| 4 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MRS GAIL JOY SHENTON / 04/07/2017 | View document |
| 28 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILES JOHN WARREN SHENTON / 28/06/2017 | View document |
| 28 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN DOUGLAS SHENTON / 28/06/2017 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 26 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR DEREK HARRIS | View document |
| 26 Oct 2016 | DIRECTOR APPOINTED MR PHILIP JOHN DOUGLAS SHENTON | View document |
| 26 Oct 2016 | DIRECTOR APPOINTED MR MILES JOHN WARREN SHENTON | View document |
| 6 Jul 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | View document |
| 5 Jul 2016 | 01/07/16 STATEMENT OF CAPITAL GBP 176604 | View document |
| 1 Jul 2016 | 01/07/16 STATEMENT OF CAPITAL GBP 136604 | View document |
| 2 Jun 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 26 May 2016 | Annual return made up to 26 May 2016 with full list of shareholders | View document |
| 24 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 17 Sep 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 15 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 19 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR AVRIL HARRIS | View document |
| 5 Jan 2015 | Annual return made up to 5 January 2015 with full list of shareholders | View document |
| 11 Aug 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 3 Feb 2014 | Annual return made up to 5 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 20 Sep 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 7 Jan 2013 | Annual return made up to 5 January 2013 with full list of shareholders | View document |
| 7 Jan 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WINCHAM LEGAL LIMITED / 10/12/2012 | View document |
| 17 Sep 2012 | DIRECTOR APPOINTED MR DEREK JOHN HARRIS | View document |
| 17 Sep 2012 | 17/09/12 STATEMENT OF CAPITAL GBP 136604 | View document |
| 17 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR GAIL HARRIS | View document |
| 17 Sep 2012 | DIRECTOR APPOINTED GAIL JOY SHENTON | View document |
| 17 Sep 2012 | DIRECTOR APPOINTED GAIL JOY HARRIS | View document |
| 17 Aug 2012 | 16/08/12 STATEMENT OF CAPITAL GBP 136602 | View document |
| 16 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROACH | View document |
| 16 Aug 2012 | DIRECTOR APPOINTED MRS AVRIL JOY HARRIS | View document |
| 5 Jan 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |