About

Registered Number: 04394147
Date of Incorporation: 13/03/2002 (22 years and 1 month ago)
Company Status: Active
Registered Address: 34 Church Road, Chavey Down, Ascot, SL5 8RR,

 

Varney & Varney Ltd was setup in 2002, it's status in the Companies House registry is set to "Active". There are 2 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VARNEY, Nicola 13 March 2002 - 1
Secretary Name Appointed Resigned Total Appointments
VARNEY, Patrick 13 March 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 17 September 2020
CS01 - N/A 22 April 2020
AA - Annual Accounts 23 July 2019
AD01 - Change of registered office address 15 July 2019
CS01 - N/A 13 March 2019
AA - Annual Accounts 17 September 2018
CS01 - N/A 24 March 2018
AA - Annual Accounts 11 September 2017
CS01 - N/A 24 March 2017
AA - Annual Accounts 19 July 2016
AR01 - Annual Return 16 March 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 21 March 2015
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 26 April 2014
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 14 March 2013
AA - Annual Accounts 05 June 2012
AR01 - Annual Return 16 March 2012
AA - Annual Accounts 15 November 2011
AR01 - Annual Return 13 May 2011
CH01 - Change of particulars for director 13 May 2011
AD01 - Change of registered office address 09 March 2011
AD01 - Change of registered office address 09 March 2011
AA - Annual Accounts 01 June 2010
AR01 - Annual Return 30 April 2010
CH01 - Change of particulars for director 30 April 2010
AA - Annual Accounts 28 November 2009
363a - Annual Return 24 April 2009
AA - Annual Accounts 17 November 2008
363a - Annual Return 15 July 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 July 2008
353 - Register of members 15 July 2008
287 - Change in situation or address of Registered Office 14 July 2008
288c - Notice of change of directors or secretaries or in their particulars 14 July 2008
AA - Annual Accounts 18 December 2007
363s - Annual Return 20 March 2007
AA - Annual Accounts 16 January 2007
363s - Annual Return 20 March 2006
AA - Annual Accounts 06 January 2006
363s - Annual Return 15 March 2005
AA - Annual Accounts 31 January 2005
287 - Change in situation or address of Registered Office 07 January 2005
363s - Annual Return 19 March 2004
AA - Annual Accounts 20 January 2004
288a - Notice of appointment of directors or secretaries 08 April 2003
363s - Annual Return 26 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 April 2002
288b - Notice of resignation of directors or secretaries 21 March 2002
NEWINC - New incorporation documents 13 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.