Established in 2000, Verde Construction Ltd has its registered office in Milton Keynes, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. This company does not have any directors.
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 June 2020 | |
AA - Annual Accounts | 17 December 2019 | |
CS01 - N/A | 06 June 2019 | |
AA - Annual Accounts | 21 August 2018 | |
CS01 - N/A | 07 June 2018 | |
AD01 - Change of registered office address | 08 March 2018 | |
AA - Annual Accounts | 20 September 2017 | |
CS01 - N/A | 06 June 2017 | |
AA - Annual Accounts | 03 November 2016 | |
AR01 - Annual Return | 12 July 2016 | |
CH03 - Change of particulars for secretary | 28 June 2016 | |
TM01 - Termination of appointment of director | 08 April 2016 | |
AA - Annual Accounts | 22 October 2015 | |
AR01 - Annual Return | 26 June 2015 | |
AA - Annual Accounts | 05 January 2015 | |
AR01 - Annual Return | 18 June 2014 | |
AA - Annual Accounts | 03 January 2014 | |
AR01 - Annual Return | 20 June 2013 | |
DISS40 - Notice of striking-off action discontinued | 06 April 2013 | |
AA - Annual Accounts | 05 April 2013 | |
GAZ1 - First notification of strike-off action in London Gazette | 02 April 2013 | |
AR01 - Annual Return | 12 June 2012 | |
AA - Annual Accounts | 03 April 2012 | |
AA01 - Change of accounting reference date | 29 November 2011 | |
AR01 - Annual Return | 08 June 2011 | |
MG01 - Particulars of a mortgage or charge | 01 April 2011 | |
AA - Annual Accounts | 22 March 2011 | |
AA03 - Notice of resolution removing auditors | 17 November 2010 | |
AR01 - Annual Return | 10 June 2010 | |
CH01 - Change of particulars for director | 10 June 2010 | |
AA - Annual Accounts | 06 April 2010 | |
AD01 - Change of registered office address | 27 November 2009 | |
288a - Notice of appointment of directors or secretaries | 24 July 2009 | |
363a - Annual Return | 16 June 2009 | |
AA - Annual Accounts | 06 May 2009 | |
CERTNM - Change of name certificate | 21 March 2009 | |
CERTNM - Change of name certificate | 25 February 2009 | |
AA - Annual Accounts | 04 February 2009 | |
288a - Notice of appointment of directors or secretaries | 02 October 2008 | |
288b - Notice of resignation of directors or secretaries | 25 September 2008 | |
363a - Annual Return | 13 August 2008 | |
AA - Annual Accounts | 16 January 2008 | |
CERTNM - Change of name certificate | 17 October 2007 | |
363a - Annual Return | 04 June 2007 | |
288a - Notice of appointment of directors or secretaries | 01 August 2006 | |
288b - Notice of resignation of directors or secretaries | 01 August 2006 | |
363a - Annual Return | 26 June 2006 | |
AA - Annual Accounts | 05 May 2006 | |
363a - Annual Return | 20 June 2005 | |
AA - Annual Accounts | 05 May 2005 | |
363a - Annual Return | 04 August 2004 | |
AA - Annual Accounts | 07 May 2004 | |
363s - Annual Return | 05 March 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 October 2003 | |
AUD - Auditor's letter of resignation | 03 June 2003 | |
225 - Change of Accounting Reference Date | 06 May 2003 | |
AA - Annual Accounts | 25 January 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 November 2002 | |
363s - Annual Return | 15 June 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 September 2001 | |
363s - Annual Return | 21 June 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 June 2001 | |
AA - Annual Accounts | 15 June 2001 | |
395 - Particulars of a mortgage or charge | 24 May 2001 | |
395 - Particulars of a mortgage or charge | 07 December 2000 | |
225 - Change of Accounting Reference Date | 16 November 2000 | |
CERTNM - Change of name certificate | 15 November 2000 | |
288a - Notice of appointment of directors or secretaries | 29 June 2000 | |
288a - Notice of appointment of directors or secretaries | 29 June 2000 | |
288b - Notice of resignation of directors or secretaries | 29 June 2000 | |
288b - Notice of resignation of directors or secretaries | 29 June 2000 | |
CERTNM - Change of name certificate | 20 June 2000 | |
CERTNM - Change of name certificate | 14 June 2000 | |
287 - Change in situation or address of Registered Office | 13 June 2000 | |
NEWINC - New incorporation documents | 06 June 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of charge over credit balances | 25 March 2011 | Outstanding |
N/A |
Debenture | 18 May 2001 | Outstanding |
N/A |
Legal charge | 30 November 2000 | Outstanding |
N/A |