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VERDANT LEISURE 2 LIMITED

Company number 07697494

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 May 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1
04 Dec 2014 AA Full accounts made up to 28 February 2014
15 Apr 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 1
23 Oct 2013 AA Full accounts made up to 28 February 2013
16 Apr 2013 AA Full accounts made up to 29 February 2012
02 Apr 2013 AA01 Current accounting period shortened from 31 July 2012 to 29 February 2012
28 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
01 Nov 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
19 May 2012 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 8
12 May 2012 MG01 Particulars of a mortgage or charge / charge no: 7
02 May 2012 MG01 Particulars of a mortgage or charge / charge no: 5
02 May 2012 MG01 Particulars of a mortgage or charge / charge no: 6
06 Jan 2012 AD01 Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom on 6 January 2012
05 Aug 2011 MG01 Particulars of a mortgage or charge/MG09 / charge no: 4
04 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction the dir auth to impliment res in con to the transaction 21/07/2011
01 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2011 MG01 Duplicate mortgage certificatecharge no:3
28 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 3
27 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
27 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
08 Jul 2011 CERTNM Company name changed verdant leisure 3 LIMITED\certificate issued on 08/07/11
  • RES15 ‐ Change company name resolution on 2011-07-08
08 Jul 2011 CONNOT Change of name notice
07 Jul 2011 NEWINC Incorporation