VERNA GROUP EQUITYCO LIMITED

09752317
VERNCARE 1 WESTERN AVENUE MATRIX PARK BUCKSHAW VILLAGE PR7 7NB

Documents

Documents
Date Category Description Pages
08 Jan 2025 officers Change of particulars for director (Ms Nicola Boulton) 2 Buy now
06 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
20 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2024 accounts Annual Accounts 62 Buy now
12 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
30 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2023 officers Appointment of director (Mr Steven David Brewster) 2 Buy now
17 Mar 2023 accounts Annual Accounts 17 Buy now
17 Mar 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
14 Dec 2022 officers Appointment of director (Mr Alexander Weld Hodges) 2 Buy now
14 Dec 2022 officers Appointment of director (Mr Timothy David Wadhams) 2 Buy now
30 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2022 officers Termination of appointment of director (James Steele) 1 Buy now
17 Feb 2022 officers Termination of appointment of director (Paul Martin Wright) 1 Buy now
25 Jan 2022 officers Appointment of director (Mr Richard Andrew Hall) 2 Buy now
21 Dec 2021 accounts Annual Accounts 25 Buy now
02 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2021 mortgage Statement of release/cease from a charge 1 Buy now
30 Apr 2021 mortgage Statement of release/cease from a charge 1 Buy now
30 Apr 2021 mortgage Statement of release/cease from a charge 1 Buy now
03 Feb 2021 officers Termination of appointment of director (Matthew Kerr Miller) 1 Buy now
24 Dec 2020 accounts Annual Accounts 46 Buy now
07 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jul 2020 mortgage Registration of a charge 69 Buy now
22 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
19 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Feb 2020 officers Appointment of director (Mr James Steele) 2 Buy now
19 Feb 2020 officers Termination of appointment of director (John Andrew Walter Samuel) 1 Buy now
19 Feb 2020 officers Termination of appointment of director (Andrew Lees) 1 Buy now
19 Feb 2020 officers Termination of appointment of director (Edmund Fazakerley) 1 Buy now
17 Feb 2020 mortgage Registration of a charge 68 Buy now
16 Dec 2019 accounts Annual Accounts 43 Buy now
26 Nov 2019 officers Appointment of director (Ms Nicola Boulton) 2 Buy now
11 Oct 2019 mortgage Statement of satisfaction of a charge 4 Buy now
11 Oct 2019 mortgage Statement of satisfaction of a charge 4 Buy now
10 Oct 2019 mortgage Statement of satisfaction of a charge 4 Buy now
17 Sep 2019 mortgage Registration of a charge 75 Buy now
11 Sep 2019 mortgage Registration of a charge 71 Buy now
27 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Apr 2019 mortgage Statement of satisfaction of a charge 4 Buy now
28 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2018 accounts Annual Accounts 48 Buy now
14 Sep 2018 resolution Resolution 1 Buy now
05 Sep 2018 capital Return of Allotment of shares 4 Buy now
28 Aug 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
24 Nov 2017 mortgage Registration of a charge 24 Buy now
22 Nov 2017 mortgage Registration of a charge 59 Buy now
17 Aug 2017 officers Change of particulars for director (Mr Matthew Kerr Miller) 2 Buy now
16 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2017 accounts Annual Accounts 43 Buy now
25 Jul 2017 officers Change of particulars for director (Mr John Andrew Walter Samuel) 2 Buy now
10 Jul 2017 officers Appointment of director (Mr John Andrew Walter Samuel) 2 Buy now
13 Jan 2017 accounts Annual Accounts 38 Buy now
04 Jan 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Nov 2016 resolution Resolution 3 Buy now
24 Nov 2016 change-of-name Change Of Name Notice 2 Buy now
21 Nov 2016 capital Return of Allotment of shares 7 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
25 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Nov 2015 officers Appointment of director (Mr Andrew Lees) 3 Buy now
26 Nov 2015 officers Appointment of director (Edmund Fazakerley) 3 Buy now
09 Nov 2015 capital Return of Allotment of shares 5 Buy now
09 Nov 2015 capital Notice of name or other designation of class of shares 2 Buy now
09 Nov 2015 resolution Resolution 41 Buy now
09 Nov 2015 capital Return of Allotment of shares 5 Buy now
09 Nov 2015 capital Return of Allotment of shares 5 Buy now
13 Oct 2015 mortgage Registration of a charge 48 Buy now
09 Oct 2015 mortgage Registration of a charge 35 Buy now
27 Aug 2015 incorporation Incorporation Company 8 Buy now