VERTUS E1/2 DEVELOPMENT COMPANY LIMITED
Company number 09441785 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Full accounts made up to 2025-12-31 · 19 pages | View document |
| 2 Mar 2026 | Confirmation statement made on 2026-02-16 with no updates · 3 pages | View document |
| 17 Jan 2026 | Appointment of Mr Jeremy Justin Turner as a director on 2025-12-31 · 2 pages | View document |
| 13 Jan 2026 | Termination of appointment of Katy Jo Kingston as a director on 2025-12-31 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 29 Sep 2025 | Full accounts made up to 2024-12-31 · 19 pages | View document |
| 10 Mar 2025 | Director's details changed for Mr Shoaib Z Khan on 2025-03-10 · 2 pages | View document |
| 28 Feb 2025 | Confirmation statement made on 2025-02-16 with no updates · 3 pages | View document |
| 17 Feb 2025 | Director's details changed for Ms Katy Jo Kingston on 2025-02-17 · 2 pages | View document |
| 17 Feb 2025 | Director's details changed for Mr Ian John Benham on 2025-02-17 · 2 pages | View document |
| 17 Feb 2025 | Secretary's details changed for Mr Jeremy Justin Turner on 2025-02-17 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Nov 2024 | Appointment of Ms Susan Diane Morgan as a secretary on 2024-11-18 · 2 pages | View document |
| 31 Oct 2024 | Full accounts made up to 2023-12-31 · 18 pages | View document |
| 16 Feb 2024 | Confirmation statement made on 2024-02-16 with no updates · 3 pages | View document |
| 12 Oct 2023 | Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 2023-10-11 · 1 page | View document |
| 13 Sep 2023 | Termination of appointment of Andrew Stewart James Daffern as a director on 2023-09-08 · 1 page | View document |
| 12 Sep 2023 | Full accounts made up to 2022-12-31 · 18 pages | View document |
| 23 Jun 2023 | Appointment of Mr Ian Benham as a director on 2023-06-16 · 2 pages | View document |
| 1 Mar 2023 | Confirmation statement made on 2023-02-16 with no updates · 3 pages | View document |
| 21 Feb 2022 | Confirmation statement made on 2022-02-16 with no updates · 3 pages | View document |
| 6 Dec 2021 | Appointment of Mr Jeremy Justin Turner as a secretary on 2021-12-06 · 2 pages | View document |
| 19 Jul 2021 | Full accounts made up to 2020-12-31 · 21 pages | View document |
| 13 Jul 2021 | Termination of appointment of George Iacobescu as a director on 2021-07-01 · 1 page | View document |
| 20 Jun 2021 | Termination of appointment of Russell James John Lyons as a director on 2021-05-21 · 1 page | View document |
| 18 Jun 2021 | Satisfaction of charge 094417850001 in full · 4 pages | View document |
| 18 Jun 2021 | Satisfaction of charge 094417850002 in full · 4 pages | View document |
| 9 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 21 Feb 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES | View document |
| 10 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 16 Feb 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES | View document |
| 11 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | View document |
| 15 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 17 Feb 2016 | Annual return made up to 16 February 2016 with full list of shareholders | View document |
| 24 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094417850002 | View document |
| 14 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094417850001 | View document |
| 13 Apr 2015 | ALTER ARTICLES 23/03/2015 | View document |
| 13 Apr 2015 | ARTICLES OF ASSOCIATION | View document |
| 17 Feb 2015 | CURRSHO FROM 28/02/2016 TO 31/12/2015 | View document |
| 16 Feb 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |