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VERONICA HOUSE LIMITED

Company number 08053263

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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)
26 Oct 2021 AA Accounts for a small company made up to 31 March 2021
20 Jul 2021 MR04 Satisfaction of charge 080532630002 in full
13 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
11 May 2021 AA Accounts for a small company made up to 31 March 2020
15 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
09 Mar 2020 TM01 Termination of appointment of David James Lovell as a director on 28 February 2020
03 Jan 2020 AA Accounts for a small company made up to 31 March 2019
07 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
04 Jan 2019 AA Accounts for a small company made up to 31 March 2018
15 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
04 Jan 2018 AA Accounts for a small company made up to 31 March 2017
11 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
09 Jan 2017 AA Accounts for a small company made up to 31 March 2016
12 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1
19 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 May 2015
09 Jan 2016 AA Accounts for a small company made up to 31 March 2015
21 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1

Statement of capital on 2016-01-19
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 19TH January 2016
05 Feb 2015 MR01 Registration of charge 080532630002, created on 30 January 2015
08 Jan 2015 AA Accounts for a medium company made up to 31 March 2014
15 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 1
13 Dec 2013 AA Accounts for a medium company made up to 31 March 2013
28 Nov 2013 AA01 Previous accounting period shortened from 31 May 2013 to 31 March 2013
26 Jun 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
23 May 2013 AD01 Registered office address changed from 28 Dam Street Lichfield Staffordshire WS13 6AA on 23 May 2013
03 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 1