VERITAS DEVELOPMENTS LTD

Company number 12462234 ·

Active

46 filings

Date Filing
12 Mar 2026 Change of details for Highlands Developments Ltd as a person with significant control on 2026-03-12 · 2 pages View document
11 Mar 2026 Director's details changed for Mrs Lenka Brenkova on 2026-03-11 · 2 pages View document
11 Mar 2026 Director's details changed for Mr Jan Trnka on 2026-03-11 · 2 pages View document
10 Mar 2026 Registered office address changed from Office 15 Bramley House 2a Bramley Road Long Eaton Nottinghamshire NG10 3SX United Kingdom to Office 11, the Renewal Trust Business Centre 3 Hawksworth Street Nottingham NG3 2EG on 2026-03-10 · 1 page View document
4 Feb 2026 Confirmation statement made on 2026-02-02 with no updates · 3 pages View document
20 Nov 2025 Total exemption full accounts made up to 2025-02-28 · 7 pages View document
3 Mar 2025 Confirmation statement made on 2025-03-02 with no updates · 3 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
27 Nov 2024 Total exemption full accounts made up to 2024-02-29 · 8 pages View document
28 Mar 2024 Confirmation statement made on 2024-03-21 with no updates · 3 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
22 Jan 2024 Registration of charge 124622340014, created on 2024-01-19 · 5 pages View document
22 Nov 2023 Total exemption full accounts made up to 2023-02-28 · 8 pages View document
7 Jul 2023 Director's details changed for Mrs Lenka Brenkova on 2023-07-07 · 2 pages View document
7 Jul 2023 Registered office address changed from C/O Optimise Accountants Limited Bramley House Bramley Road Long Eaton Nottinghamshire NG10 3SX United Kingdom to Office 15 Bramley House 2a Bramley Road Long Eaton Nottinghamshire NG10 3SX on 2023-07-07 · 1 page View document
7 Jul 2023 Change of details for Highlands Developments Ltd as a person with significant control on 2023-07-07 · 2 pages View document
7 Jul 2023 Director's details changed for Mr Jan Trnka on 2023-07-07 · 2 pages View document
6 Apr 2023 Registration of charge 124622340013, created on 2023-04-05 · 5 pages View document
21 Mar 2023 Director's details changed for Mrs Lenka Brenkova on 2023-03-21 · 2 pages View document
21 Mar 2023 Confirmation statement made on 2023-03-21 with no updates · 3 pages View document
21 Mar 2023 Director's details changed for Mr Jan Trnka on 2023-03-21 · 2 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
25 Jan 2023 Registration of charge 124622340011, created on 2023-01-23 · 10 pages View document
25 Jan 2023 Registration of charge 124622340012, created on 2023-01-23 · 13 pages View document
29 Nov 2022 Total exemption full accounts made up to 2022-02-28 · 8 pages View document
25 Nov 2022 Registration of charge 124622340008, created on 2022-11-21 · 10 pages View document
25 Nov 2022 Satisfaction of charge 124622340003 in full · 1 page View document
25 Nov 2022 Satisfaction of charge 124622340004 in full · 1 page View document
25 Nov 2022 Registration of charge 124622340009, created on 2022-11-21 · 12 pages View document
25 Nov 2022 Registration of charge 124622340010, created on 2022-11-21 · 10 pages View document
4 May 2022 Confirmation statement made on 2022-04-20 with no updates · 3 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
11 Feb 2022 Registration of charge 124622340007, created on 2022-02-10 · 5 pages View document
17 Jan 2022 Registration of charge 124622340006, created on 2022-01-11 · 20 pages View document
17 Jan 2022 Registration of charge 124622340005, created on 2022-01-11 · 24 pages View document
23 Dec 2021 Total exemption full accounts made up to 2021-02-28 · 7 pages View document
18 Oct 2021 Previous accounting period shortened from 2021-06-30 to 2021-02-28 · 1 page View document
7 Oct 2021 Previous accounting period extended from 2021-02-28 to 2021-06-30 · 1 page View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
20 Apr 2020 PSC'S CHANGE OF PARTICULARS / HIGHLANDS DEVELOPMENTS LTD / 20/04/2020 View document
20 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR ZBYNEK ZACEK View document
20 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR KAREL BRENEK View document
20 Apr 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES View document
20 Apr 2020 CESSATION OF VISIGAR UK LTD AS A PSC View document
19 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS ZBYNEK ZACEK / 17/02/2020 View document
13 Feb 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document