VERDE CONSTRUCTION LIMITED
Company number 04008610 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Appointment of Mr Bruce Traversy as a director on 2026-08-05 · 2 pages | View document |
| 7 Aug 2026 | Appointment of Mr Robert Hughes as a director on 2026-08-05 · 2 pages | View document |
| 5 Aug 2026 | Termination of appointment of Andrew William Johnson as a director on 2026-08-05 · 1 page | View document |
| 5 Aug 2026 | Appointment of Mr Richard Warren Bains as a director on 2026-08-05 · 2 pages | View document |
| 5 Aug 2026 | Appointment of Mrs Eva Holden as a director on 2026-08-05 · 2 pages | View document |
| 27 Apr 2026 | Director's details changed for Mr Andrew William Johnson on 2026-04-22 · 2 pages | View document |
| 18 Apr 2026 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 30 Mar 2026 | Confirmation statement made on 2026-03-30 with no updates · 3 pages | View document |
| 10 Jun 2025 | Confirmation statement made on 2025-06-01 with updates · 4 pages | View document |
| 10 Jan 2025 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 2 Jul 2024 | Confirmation statement made on 2024-06-01 with no updates · 3 pages | View document |
| 10 Apr 2024 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 19 Jun 2023 | Confirmation statement made on 2023-06-01 with updates · 4 pages | View document |
| 8 May 2023 | Termination of appointment of James Andrew Deane as a secretary on 2023-05-08 · 1 page | View document |
| 3 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 22 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 17 pages | View document |
| 6 Jun 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES | View document |
| 21 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 7 Jun 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES | View document |
| 8 Mar 2018 | REGISTERED OFFICE CHANGED ON 08/03/2018 FROM THE OLD BARN FULFORD FARM CULWORTH BANBURY OXFORDSHIRE OX17 2HL | View document |
| 20 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 6 Jun 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | View document |
| 3 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 12 Jul 2016 | Annual return made up to 6 June 2016 with full list of shareholders | View document |
| 28 Jun 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ANDREW DEANE / 24/06/2016 | View document |
| 8 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN DYSON | View document |
| 22 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 26 Jun 2015 | Annual return made up to 6 June 2015 with full list of shareholders | View document |
| 5 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 18 Jun 2014 | Annual return made up to 6 June 2014 with full list of shareholders | View document |
| 3 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 20 Jun 2013 | Annual return made up to 6 June 2013 with full list of shareholders | View document |
| 6 Apr 2013 | DISS40 (DISS40(SOAD)) | View document |
| 5 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 2 Apr 2013 | FIRST GAZETTE | View document |
| 12 Jun 2012 | Annual return made up to 6 June 2012 with full list of shareholders | View document |
| 3 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 29 Nov 2011 | CURRSHO FROM 30/06/2012 TO 31/03/2012 | View document |
| 8 Jun 2011 | Annual return made up to 6 June 2011 with full list of shareholders | View document |
| 1 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 · 6 pages | View document |
| 22 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 · 14 pages | View document |
| 17 Nov 2010 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 10 Jun 2010 | Annual return made up to 6 June 2010 with full list of shareholders · 5 pages | View document |
| 10 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN DYSON / 06/06/2010 · 2 pages | View document |
| 6 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 27 Nov 2009 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROM SEYMOUR HOUSE WHITELEAF ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9DE | View document |
| 24 Jul 2009 | DIRECTOR APPOINTED MR COLIN JOHN DYSON | View document |
| 16 Jun 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | View document |
| 6 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 21 Mar 2009 | COMPANY NAME CHANGED O&T CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 24/03/09 | View document |
| 25 Feb 2009 | COMPANY NAME CHANGED CGP (LUTON) LIMITED CERTIFICATE ISSUED ON 26/02/09 | View document |
| 4 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 2 Oct 2008 | SECRETARY APPOINTED JAMES ANDREW DEANE | View document |
| 25 Sep 2008 | APPOINTMENT TERMINATED SECRETARY CHANCERYGATE CORPORATE SERVICES LIMITED | View document |
| 13 Aug 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | View document |
| 16 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 17 Oct 2007 | COMPANY NAME CHANGED CHANCERYGATE (LUTON) LIMITED CERTIFICATE ISSUED ON 17/10/07 | View document |
| 4 Jun 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | View document |
| 1 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 1 Aug 2006 | SECRETARY RESIGNED | View document |
| 26 Jun 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | View document |
| 5 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 20 Jun 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 4 Aug 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | View document |
| 7 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 5 Mar 2004 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | View document |
| 5 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jun 2003 | AUDITOR'S RESIGNATION | View document |
| 6 May 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03 | View document |
| 25 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 27 Nov 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Jun 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS | View document |
| 20 Sep 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jun 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jun 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS | View document |
| 15 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 24 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 | View document |
| 15 Nov 2000 | COMPANY NAME CHANGED LINKQUICK (HA) LIMITED CERTIFICATE ISSUED ON 16/11/00 | View document |
| 29 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 29 Jun 2000 | SECRETARY RESIGNED | View document |
| 29 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2000 | DIRECTOR RESIGNED | View document |
| 20 Jun 2000 | COMPANY NAME CHANGED LINKQUICK COURIERS LIMITED CERTIFICATE ISSUED ON 21/06/00 | View document |
| 14 Jun 2000 | COMPANY NAME CHANGED BRENTSEAL LIMITED CERTIFICATE ISSUED ON 15/06/00 | View document |
| 13 Jun 2000 | REGISTERED OFFICE CHANGED ON 13/06/00 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 6 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |