AAA VERGE APARTMENTS LIMITED filing history - Find and update company information

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AAA VERGE APARTMENTS LIMITED

Company number 08909290

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with no updates	View PDF Confirmation statement made on 10 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	AA	Accounts for a small company made up to 31 July 2023	View PDF Accounts for a small company made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Mar 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	View PDF Confirmation statement made on 10 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	CH01	Director's details changed for Mr Anders Holch Povlsen on 1 March 2023	View PDF Director's details changed for Mr Anders Holch Povlsen on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	AA	Accounts for a small company made up to 31 July 2022	View PDF Accounts for a small company made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with no updates	View PDF Confirmation statement made on 10 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AA	Accounts for a small company made up to 31 July 2021	View PDF Accounts for a small company made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Feb 2021	CS01	Confirmation statement made on 22 February 2021 with no updates	View PDF Confirmation statement made on 22 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	PSC04	Change of details for Mr Anders Holch Povlsen as a person with significant control on 25 February 2021	View PDF Change of details for Mr Anders Holch Povlsen as a person with significant control on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	AA	Accounts for a small company made up to 31 July 2020	View PDF Accounts for a small company made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages)
27 Feb 2020	CS01	Confirmation statement made on 22 February 2020 with updates	View PDF Confirmation statement made on 22 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2019	AA	Accounts for a small company made up to 31 July 2019	View PDF Accounts for a small company made up to 31 July 2019 - link opens in a new window - 7 pages (7 pages)
15 Aug 2019	AP03	Appointment of Ms Lise Kaae as a secretary on 30 July 2019	View PDF Appointment of Ms Lise Kaae as a secretary on 30 July 2019 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	AP01	Appointment of Ms Lise Kaae as a director on 30 July 2019	View PDF Appointment of Ms Lise Kaae as a director on 30 July 2019 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	TM02	Termination of appointment of Soren From as a secretary on 30 July 2019	View PDF Termination of appointment of Soren From as a secretary on 30 July 2019 - link opens in a new window - 1 page (1 page)
15 Aug 2019	TM01	Termination of appointment of Soren From as a director on 30 July 2019	View PDF Termination of appointment of Soren From as a director on 30 July 2019 - link opens in a new window - 1 page (1 page)
25 Feb 2019	CS01	Confirmation statement made on 22 February 2019 with no updates	View PDF Confirmation statement made on 22 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2018	AA	Accounts for a small company made up to 31 July 2018	View PDF Accounts for a small company made up to 31 July 2018 - link opens in a new window - 6 pages (6 pages)
23 Feb 2018	CS01	Confirmation statement made on 23 February 2018 with no updates	View PDF Confirmation statement made on 23 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2017	AA	Accounts for a small company made up to 31 July 2017	View PDF Accounts for a small company made up to 31 July 2017 - link opens in a new window - 6 pages (6 pages)
06 Mar 2017	CS01	Confirmation statement made on 24 February 2017 with updates	View PDF Confirmation statement made on 24 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2016	AA	Accounts for a small company made up to 31 July 2016	View PDF Accounts for a small company made up to 31 July 2016 - link opens in a new window - 7 pages (7 pages)
24 Feb 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1,000	View PDF Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
01 Sep 2015	AA	Accounts for a small company made up to 31 July 2015	View PDF Accounts for a small company made up to 31 July 2015 - link opens in a new window - 7 pages (7 pages)
10 Mar 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 1,000	View PDF Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 1,000 - link opens in a new window - 5 pages (5 pages)

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