About

Registered Number: 04008610
Date of Incorporation: 06/06/2000 (23 years and 9 months ago)
Company Status: Active
Registered Address: 1 Chancerygate House, Denbigh Road, Milton Keynes, MK1 1DF,

 

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.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.