VERALLIA UK LIMITED

03846688
69 SOUTH ACCOMMODATION ROAD LEEDS WEST YORKSHIRE LS10 1NQ

Documents

Documents
Date Category Description Pages
10 Dec 2024 mortgage Registration of a charge 24 Buy now
10 Dec 2024 mortgage Registration of a charge 20 Buy now
25 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2024 accounts Annual Accounts 40 Buy now
26 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Mar 2024 officers Appointment of director (Mr Axel Luc Henri Raymond Guilloteau) 2 Buy now
29 Feb 2024 officers Termination of appointment of director (Alan Stephen Henderson) 1 Buy now
08 Jul 2023 accounts Annual Accounts 39 Buy now
04 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2023 officers Appointment of director (Mr Nicolas Jarry) 2 Buy now
28 Jun 2023 officers Termination of appointment of director (Neil Anthony Maskrey) 1 Buy now
10 Jan 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Jan 2023 officers Termination of appointment of director (Richard Summers) 1 Buy now
28 Dec 2022 change-of-name Certificate Change Of Name Company 3 Buy now
25 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
08 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
08 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
08 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
08 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
08 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
07 Nov 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Nov 2022 resolution Resolution 1 Buy now
31 Oct 2022 capital Statement of capital (Section 108) 3 Buy now
31 Oct 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 5 Buy now
31 Oct 2022 insolvency Solvency Statement dated 28/10/22 5 Buy now
31 Oct 2022 resolution Resolution 1 Buy now
30 Oct 2022 capital Return of Allotment of shares 3 Buy now
30 Oct 2022 capital Return of Allotment of shares 3 Buy now
31 Aug 2022 accounts Annual Accounts 39 Buy now
07 Jul 2022 officers Termination of appointment of director (Philip Morris) 1 Buy now
28 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2021 officers Termination of appointment of secretary (James Stewart Mclean) 1 Buy now
08 Sep 2021 accounts Annual Accounts 40 Buy now
07 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2020 accounts Annual Accounts 37 Buy now
07 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2020 mortgage Statement of satisfaction of a charge 4 Buy now
15 Jan 2020 mortgage Statement of satisfaction of a charge 4 Buy now
13 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Dec 2019 mortgage Registration of a charge 53 Buy now
24 Dec 2019 mortgage Registration of a charge 50 Buy now
24 Dec 2019 mortgage Registration of a charge 53 Buy now
24 Dec 2019 mortgage Registration of a charge 51 Buy now
23 Dec 2019 mortgage Registration of a charge 51 Buy now
05 Sep 2019 accounts Annual Accounts 37 Buy now
04 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2018 officers Change of particulars for director (Mr Michael John Hogley) 2 Buy now
05 Sep 2018 accounts Annual Accounts 42 Buy now
28 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
20 Aug 2018 officers Appointment of director (Mr Michael John Hogley) 2 Buy now
10 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2017 officers Appointment of director (Mr Neil Anthony Maskrey) 2 Buy now
11 Oct 2017 document-replacement Second Filing Of Director Termination With Name 5 Buy now
21 Aug 2017 accounts Annual Accounts 48 Buy now
26 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2017 officers Change of particulars for director (Mr John Steven Naughton) 2 Buy now
24 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jul 2017 officers Termination of appointment of director (James Thomas Hart) 2 Buy now
07 Mar 2017 mortgage Registration of a charge 46 Buy now
09 Sep 2016 accounts Annual Accounts 28 Buy now
22 Jul 2016 annual-return Annual Return 8 Buy now
24 Jun 2015 annual-return Annual Return 6 Buy now
15 Jun 2015 accounts Annual Accounts 27 Buy now
14 Apr 2015 officers Appointment of director (Mr Jonathan Mark Culley) 2 Buy now
03 Sep 2014 officers Change of particulars for director (Mr Alan Stephen Henderson) 2 Buy now
22 Jul 2014 accounts Annual Accounts 27 Buy now
14 Jul 2014 annual-return Annual Return 5 Buy now
14 Jul 2014 officers Change of particulars for director (Mr John Steven Naughton) 2 Buy now
28 Nov 2013 resolution Resolution 27 Buy now
26 Nov 2013 officers Termination of appointment of director (Andrew Spencer) 1 Buy now
26 Nov 2013 officers Termination of appointment of director (Brian Mcmillan) 1 Buy now
26 Nov 2013 mortgage Registration of a charge 82 Buy now
20 Nov 2013 resolution Resolution 2 Buy now
13 Nov 2013 mortgage Registration of a charge 70 Buy now
13 Nov 2013 mortgage Statement of satisfaction of a charge 4 Buy now
13 Nov 2013 mortgage Statement of satisfaction of a charge 4 Buy now
13 Nov 2013 mortgage Statement of satisfaction of a charge 4 Buy now
08 Nov 2013 mortgage Registration of a charge 70 Buy now
17 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
05 Aug 2013 annual-return Annual Return 6 Buy now
03 Jun 2013 accounts Annual Accounts 26 Buy now
20 May 2013 officers Change of particulars for director (Mr John Steven Naughton) 2 Buy now
30 Oct 2012 auditors Auditors Resignation Company 1 Buy now
31 Aug 2012 accounts Annual Accounts 19 Buy now
17 Jul 2012 annual-return Annual Return 6 Buy now
17 Jul 2012 officers Change of particulars for director (Mr James Thomas Hart) 2 Buy now
17 Jul 2012 officers Change of particulars for director (Mr Alan Stephen Henderson) 2 Buy now
17 Jul 2012 officers Change of particulars for director (Brian Williams Mcmillan) 2 Buy now
17 Jul 2012 officers Change of particulars for director (Mr Andrew Spencer) 2 Buy now
26 Jul 2011 annual-return Annual Return 6 Buy now
09 Jun 2011 officers Change of particulars for director (Mr Philip Morris) 2 Buy now
17 May 2011 officers Appointment of director (Mr John Steven Naughton) 2 Buy now
17 May 2011 officers Appointment of director (Mr James Thomas Hart) 2 Buy now
04 Apr 2011 accounts Annual Accounts 19 Buy now
13 Sep 2010 officers Termination of appointment of director (John Firth) 1 Buy now
13 Sep 2010 officers Termination of appointment of director (Stephen Smith) 1 Buy now
08 Sep 2010 resolution Resolution 26 Buy now