About

Registered Number: 05644169
Date of Incorporation: 05/12/2005 (18 years and 4 months ago)
Company Status: Active
Registered Address: Cornwall Buildings, 1st Floor Suite 104, Birmingham, B3 3QR,

 

Based in Birmingham, Verena Sallat Ltd was setup in 2005, it's status is listed as "Active". This business has one director. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOETTE-SALLAT, Verena 05 December 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 25 June 2020
CS01 - N/A 09 January 2020
AA - Annual Accounts 30 March 2019
CS01 - N/A 11 December 2018
AA - Annual Accounts 06 March 2018
CS01 - N/A 05 December 2017
AA - Annual Accounts 31 March 2017
CH01 - Change of particulars for director 09 December 2016
CH01 - Change of particulars for director 08 December 2016
CH01 - Change of particulars for director 08 December 2016
AD01 - Change of registered office address 08 December 2016
AP04 - Appointment of corporate secretary 07 December 2016
TM02 - Termination of appointment of secretary 07 December 2016
CS01 - N/A 07 December 2016
AAMD - Amended Accounts 11 May 2016
AA - Annual Accounts 22 March 2016
AR01 - Annual Return 08 December 2015
AA - Annual Accounts 26 March 2015
AR01 - Annual Return 08 December 2014
AAMD - Amended Accounts 22 July 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 06 December 2013
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 06 December 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 21 March 2011
AR01 - Annual Return 08 December 2010
AA - Annual Accounts 12 March 2010
AR01 - Annual Return 11 December 2009
AA - Annual Accounts 27 April 2009
363a - Annual Return 30 December 2008
AA - Annual Accounts 24 April 2008
363a - Annual Return 24 January 2008
AA - Annual Accounts 13 April 2007
363a - Annual Return 05 December 2006
225 - Change of Accounting Reference Date 16 January 2006
NEWINC - New incorporation documents 05 December 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.