VERDLEY DEVELOPMENTS LIMITED

Company number 06518366 ·

Dissolved

65 filings

Date Filing
23 Jul 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
7 May 2024 First Gazette notice for voluntary strike-off View document
7 May 2024 First Gazette notice for voluntary strike-off · 1 page View document
24 Apr 2024 Application to strike the company off the register · 3 pages View document
14 Feb 2024 Confirmation statement made on 2024-02-11 with updates · 4 pages View document
31 Oct 2023 Micro company accounts made up to 2023-02-28 · 3 pages View document
16 Aug 2023 Director's details changed for Mr Peter Mark Warner on 2023-08-16 · 2 pages View document
16 Aug 2023 Change of details for Mr Peter Mark Warner as a person with significant control on 2023-08-16 · 2 pages View document
16 Aug 2023 Registered office address changed from Suite a, 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom to 62a High Street Haslemere Surrey GU27 2LA on 2023-08-16 · 1 page View document
6 Mar 2023 Confirmation statement made on 2023-02-11 with no updates · 3 pages View document
26 Apr 2022 Micro company accounts made up to 2022-02-28 · 5 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
28 Feb 2022 Confirmation statement made on 2022-02-11 with no updates · 3 pages View document
22 Nov 2021 Micro company accounts made up to 2021-02-28 · 5 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
14 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20 View document
6 Mar 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
23 Dec 2019 28/02/19 TOTAL EXEMPTION FULL View document
28 Feb 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
28 Feb 2019 PSC'S CHANGE OF PARTICULARS / MR PETER MARK WARNER / 28/02/2019 View document
20 Dec 2018 28/02/18 TOTAL EXEMPTION FULL View document
28 Feb 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
24 Jan 2018 REGISTRATION OF A CHARGE / CHARGE CODE 065183660005 View document
24 Jan 2018 REGISTRATION OF A CHARGE / CHARGE CODE 065183660006 View document
23 Jan 2018 REGISTRATION OF A CHARGE / CHARGE CODE 065183660004 View document
10 Jan 2018 28/02/17 TOTAL EXEMPTION FULL View document
9 Jan 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
9 Jan 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
9 Jan 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
7 Apr 2017 REGISTERED OFFICE CHANGED ON 07/04/2017 FROM THE THREE LIMES 1ST FLOOR 70A HIGH STREET HASLEMERE SURREY GU27 2LA View document
5 Apr 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
9 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 View document
28 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID WENMAN View document
22 Mar 2016 Annual return made up to 28 February 2016 with full list of shareholders View document
6 Dec 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
6 Mar 2015 Annual return made up to 28 February 2015 with full list of shareholders View document
11 Dec 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
6 Mar 2014 Annual return made up to 28 February 2014 with full list of shareholders View document
25 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
21 Mar 2013 Annual return made up to 28 February 2013 with full list of shareholders View document
30 Nov 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
22 Mar 2012 Annual return made up to 28 February 2012 with full list of shareholders View document
6 Dec 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
3 Mar 2011 Annual return made up to 28 February 2011 with full list of shareholders View document
1 Dec 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
11 Mar 2010 Annual return made up to 28 February 2010 with full list of shareholders View document
28 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / PETER MARK WARNER / 28/01/2010 View document
28 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER MARK WARNER / 28/01/2010 View document
28 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAROLD WENMAN / 28/01/2010 · 2 pages View document
3 Aug 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
11 Jun 2009 REGISTERED OFFICE CHANGED ON 11/06/2009 FROM RODGATE RODGATE LANE HASLEMERE SURREY GU27 2EW View document
6 Mar 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS View document
9 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
9 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
29 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
27 Mar 2008 DIRECTOR APPOINTED DAVID HAROLD WENMAN View document
27 Mar 2008 DIRECTOR AND SECRETARY APPOINTED PETER MARK WARNER View document
27 Mar 2008 APPOINTMENT TERMINATED SECRETARY PENNSEC LIMITED View document
27 Mar 2008 REGISTERED OFFICE CHANGED ON 27/03/2008 FROM DA VINCI HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4EQ ENGLAND View document
27 Mar 2008 APPOINTMENT TERMINATED DIRECTOR PENNINGTONS DIRECTORS (NO. 1) LIMITED View document
29 Feb 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document