VERED DEVELOPMENTS LIMITED
Company number 05369629 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Registered office address changed from The Brentano Suite Catalyst House, 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY England to Regus Leatherhead Dorset House Kingston Road Leatherhead KT22 7PL on 2026-09-01 · 1 page | View document |
| 27 Apr 2026 | Confirmation statement made on 2026-04-27 with no updates · 3 pages | View document |
| 26 Feb 2026 | Micro company accounts made up to 2025-02-28 · 5 pages | View document |
| 16 Feb 2026 | Confirmation statement made on 2025-05-17 with no updates · 3 pages | View document |
| 21 Jan 2026 | Compulsory strike-off action has been discontinued | View document |
| 21 Jan 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 20 Jan 2026 | Micro company accounts made up to 2024-02-28 · 5 pages | View document |
| 20 Jan 2026 | First Gazette notice for compulsory strike-off | View document |
| 20 Jan 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Apr 2025 | First Gazette notice for compulsory strike-off | View document |
| 29 Apr 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 23 May 2024 | Confirmation statement made on 2024-05-17 with updates · 5 pages | View document |
| 22 May 2024 | Withdrawal of a person with significant control statement on 2024-05-22 · 2 pages | View document |
| 22 May 2024 | Termination of appointment of Elise Charlotte Rose as a secretary on 2023-10-15 · 1 page | View document |
| 22 May 2024 | Cessation of Elise Charlotte Rose as a person with significant control on 2023-10-15 · 1 page | View document |
| 22 May 2024 | Change of details for Mr Danny Rose as a person with significant control on 2023-10-15 · 2 pages | View document |
| 22 May 2024 | Notification of Danny Rose as a person with significant control on 2016-04-06 · 2 pages | View document |
| 22 May 2024 | Notification of Elise Charlotte Rose as a person with significant control on 2016-04-06 · 2 pages | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 30 Nov 2023 | Micro company accounts made up to 2023-02-28 · 5 pages | View document |
| 21 May 2023 | Confirmation statement made on 2023-05-17 with no updates · 3 pages | View document |
| 29 Nov 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 |
| 6 Nov 2021 | Micro company accounts made up to 2021-02-28 · 4 pages | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-05-17 with no updates · 3 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 5 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 | View document |
| 20 Aug 2020 | REGISTERED OFFICE CHANGED ON 20/08/2020 FROM 79 COLLEGE ROAD HARROW MIDDLESEX HA1 1BD | View document |
| 10 Jun 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 29 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 18 May 2019 | DISS40 (DISS40(SOAD)) | View document |
| 17 May 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES | View document |
| 17 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES | View document |
| 7 May 2019 | FIRST GAZETTE | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 24 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 6 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR ELISE ROSE | View document |
| 9 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 24 Mar 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 28 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 5 Apr 2016 | Annual return made up to 18 February 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 26 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 5 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053696290001 | View document |
| 2 Mar 2015 | Annual return made up to 18 February 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 30 Nov 2014 | 28/02/14 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2014 | Annual return made up to 18 February 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 29 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 7 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES ROSE / 06/11/2013 | View document |
| 3 Apr 2013 | Annual return made up to 18 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 30 Nov 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 22 Feb 2012 | Annual return made up to 18 February 2012 with full list of shareholders | View document |
| 3 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 31 Mar 2011 | Annual return made up to 18 February 2011 with full list of shareholders | View document |
| 5 Oct 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY ROSE / 18/02/2010 | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES ROSE / 18/02/2010 | View document |
| 19 Feb 2010 | Annual return made up to 18 February 2010 with full list of shareholders | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 12 Nov 2009 | REGISTERED OFFICE CHANGED ON 12/11/2009 FROM KNIGHTSBRIDGE HOUSE KINGSBURY ROAD LONDON NW9 8XG | View document |
| 10 Mar 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | DIRECTOR APPOINTED MR SIMON JAMES ROSE | View document |
| 17 Jun 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | View document |
| 26 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 23 Mar 2007 | DIRECTOR RESIGNED | View document |
| 23 Mar 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | View document |
| 20 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | View document |
| 7 Mar 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | View document |
| 1 Mar 2006 | SECRETARY RESIGNED | View document |
| 1 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 13 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2005 | COMPANY NAME CHANGED THE GASTRONOMIC BURGER LIMITED CERTIFICATE ISSUED ON 23/12/05 | View document |
| 18 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 4 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 2005 | DIRECTOR RESIGNED | View document |
| 24 Mar 2005 | REGISTERED OFFICE CHANGED ON 24/03/05 FROM: BURLINGTON HOUSE, 40 BURLINGTON RISE, EAST BARNET HERTS EN4 8NN | View document |
| 24 Mar 2005 | SECRETARY RESIGNED | View document |
| 18 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |