VERUTH HOLDINGS LIMITED

00366924
1ST FLOOR SUITE2 SALISBURY HALL LONDON COLNEY ST ALBANS AL2 1BU

Documents

Documents
Date Category Description Pages
02 Oct 2024 officers Appointment of director (Mr Laurent Allégot) 2 Buy now
29 Jul 2024 accounts Annual Accounts 40 Buy now
05 Jul 2024 officers Termination of appointment of director (Peter Bhupatsingh Kara) 1 Buy now
29 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2024 officers Termination of appointment of director (Stephen James Reynolds) 1 Buy now
31 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jan 2024 officers Appointment of director (Mr Divyesh Mansukhlal Kamdar) 2 Buy now
29 Jan 2024 mortgage Registration of a charge 34 Buy now
29 Jan 2024 mortgage Registration of a charge 41 Buy now
29 Jan 2024 mortgage Registration of a charge 37 Buy now
14 Jun 2023 accounts Annual Accounts 41 Buy now
24 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jul 2022 accounts Annual Accounts 46 Buy now
07 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2022 officers Termination of appointment of director (Guy David Alsager Elgood) 1 Buy now
22 Apr 2022 officers Appointment of director (Mr Andrew Ronald Yates) 2 Buy now
28 Jul 2021 accounts Annual Accounts 45 Buy now
16 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2020 accounts Annual Accounts 45 Buy now
29 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2020 officers Appointment of director (Ms Helen Cooke) 2 Buy now
29 Jul 2019 accounts Annual Accounts 50 Buy now
29 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2018 officers Termination of appointment of director (Heather Sheba Wilson) 1 Buy now
01 May 2018 accounts Annual Accounts 51 Buy now
30 May 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
18 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Apr 2017 accounts Annual Accounts 44 Buy now
31 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Aug 2016 mortgage Registration of a charge 27 Buy now
23 May 2016 annual-return Annual Return 12 Buy now
15 Apr 2016 accounts Annual Accounts 34 Buy now
04 Jan 2016 officers Appointment of director (Mr Nikunj Kantilal Shah) 2 Buy now
04 Jan 2016 officers Termination of appointment of director (Trefor Hamer) 1 Buy now
27 May 2015 annual-return Annual Return 12 Buy now
15 Apr 2015 accounts Annual Accounts 32 Buy now
16 Jun 2014 officers Appointment of director (Heather Sheba Wilson) 3 Buy now
10 Jun 2014 annual-return Annual Return 12 Buy now
10 Jun 2014 officers Change of particulars for director (Guy David Alsager Elgood) 2 Buy now
10 Jun 2014 officers Change of particulars for director (Trefor Hamer) 2 Buy now
10 Jun 2014 officers Change of particulars for director (Guy David Alsager Elgood) 2 Buy now
04 Apr 2014 accounts Annual Accounts 30 Buy now
22 May 2013 annual-return Annual Return 12 Buy now
23 Apr 2013 mortgage Statement of satisfaction of a charge 4 Buy now
12 Apr 2013 accounts Annual Accounts 30 Buy now
24 May 2012 annual-return Annual Return 12 Buy now
11 Apr 2012 accounts Annual Accounts 30 Buy now
10 Feb 2012 officers Appointment of director (Deborah Lynn Sheridan) 2 Buy now
10 Feb 2012 officers Appointment of director (Hillary Ann Sheridan) 2 Buy now
15 Dec 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
15 Dec 2011 resolution Resolution 11 Buy now
24 May 2011 annual-return Annual Return 10 Buy now
04 Apr 2011 accounts Annual Accounts 31 Buy now
13 Dec 2010 officers Appointment of director (Peter Bhupatsingh Kara) 2 Buy now
02 Jun 2010 annual-return Annual Return 6 Buy now
21 Apr 2010 accounts Annual Accounts 34 Buy now
03 Jun 2009 annual-return Return made up to 16/05/09; full list of members 5 Buy now
02 May 2009 accounts Annual Accounts 30 Buy now
07 Nov 2008 annual-return Return made up to 16/05/08; full list of members; amend 8 Buy now
29 May 2008 annual-return Return made up to 16/05/08; full list of members 5 Buy now
15 May 2008 accounts Annual Accounts 28 Buy now
07 May 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 2 Buy now
13 Oct 2007 mortgage Particulars of mortgage/charge 3 Buy now
08 Oct 2007 mortgage Particulars of mortgage/charge 3 Buy now
04 Jul 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
04 Jul 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
04 Jul 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
04 Jun 2007 annual-return Return made up to 16/05/07; full list of members 4 Buy now
04 Jun 2007 accounts Annual Accounts 26 Buy now
10 Apr 2007 officers Director resigned 1 Buy now
28 Mar 2007 resolution Resolution 1 Buy now
16 Jun 2006 annual-return Return made up to 16/05/06; full list of members 4 Buy now
15 Jun 2006 accounts Annual Accounts 26 Buy now
17 Mar 2006 accounts Delivery ext'd 3 mth 31/10/05 1 Buy now
08 Sep 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
08 Sep 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
08 Sep 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
08 Sep 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
02 Aug 2005 annual-return Return made up to 16/05/05; full list of members 4 Buy now
06 Jul 2005 mortgage Particulars of mortgage/charge 7 Buy now
28 Jun 2005 accounts Annual Accounts 25 Buy now
09 Jun 2004 annual-return Return made up to 16/05/04; full list of members 10 Buy now
24 May 2004 accounts Annual Accounts 25 Buy now
14 Dec 2003 officers Secretary resigned;director resigned 1 Buy now
14 Dec 2003 officers New secretary appointed 1 Buy now
16 Jun 2003 annual-return Return made up to 16/05/03; full list of members 10 Buy now
02 Jun 2003 accounts Annual Accounts 23 Buy now
22 May 2002 annual-return Return made up to 16/05/02; full list of members 10 Buy now
17 May 2002 accounts Annual Accounts 22 Buy now
08 Jun 2001 annual-return Return made up to 16/05/01; full list of members 9 Buy now
27 Apr 2001 accounts Annual Accounts 23 Buy now
08 Jun 2000 annual-return Return made up to 16/05/00; full list of members 9 Buy now
07 Jun 2000 accounts Annual Accounts 24 Buy now
20 Mar 2000 officers New director appointed 2 Buy now
01 Jun 1999 annual-return Return made up to 16/05/99; no change of members 6 Buy now
28 May 1999 accounts Annual Accounts 14 Buy now
09 Nov 1998 address Registered office changed on 09/11/98 from: 72 london rd st albans herts AL1 1NG 1 Buy now
17 Jul 1998 officers New director appointed 2 Buy now