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VAREN PROPERTY LIMITED

Company number 12295740

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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)
30 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with updates	View PDF Confirmation statement made on 21 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Aug 2022	SH19	Statement of capital on 8 August 2022 GBP 200	View PDF Statement of capital on 8 August 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	CAP-SS	Solvency Statement dated 04/04/22	View PDF Solvency Statement dated 04/04/22 - link opens in a new window - 1 page (1 page)
08 Aug 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
21 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with updates	View PDF Confirmation statement made on 21 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2022	PSC04	Change of details for Mr Stephen George Moore as a person with significant control on 21 June 2022	View PDF Change of details for Mr Stephen George Moore as a person with significant control on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	PSC04	Change of details for Mrs Gemma Moore as a person with significant control on 21 June 2022	View PDF Change of details for Mrs Gemma Moore as a person with significant control on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	CH01	Director's details changed for Mrs Gemma Moore on 21 June 2022	View PDF Director's details changed for Mrs Gemma Moore on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	CH03	Secretary's details changed for Mrs Gemma Moore on 21 June 2022	View PDF Secretary's details changed for Mrs Gemma Moore on 21 June 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	CAP-SS	Solvency Statement dated 04/04/22	View PDF Solvency Statement dated 04/04/22 - link opens in a new window - 1 page (1 page)
11 Apr 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jul 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jun 2021	CH01	Director's details changed for Mrs Gemma Moore on 21 June 2021	View PDF Director's details changed for Mrs Gemma Moore on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	CH01	Director's details changed for Mr Stephen George Moore on 21 June 2021	View PDF Director's details changed for Mr Stephen George Moore on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	CH01	Director's details changed for Mr Stephen George Moore on 21 June 2021	View PDF Director's details changed for Mr Stephen George Moore on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with updates	View PDF Confirmation statement made on 21 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2021	PSC04	Change of details for Mrs Gemma Moore as a person with significant control on 21 June 2021	View PDF Change of details for Mrs Gemma Moore as a person with significant control on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	PSC04	Change of details for Mr Stephen George Moore as a person with significant control on 21 June 2021	View PDF Change of details for Mr Stephen George Moore as a person with significant control on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	AD01	Registered office address changed from 2 Stevenson Close East Hanney Wantage Oxfordshire OX12 0FF England to 3 Bakehouse Lane Marcham Abingdon OX13 6FW on 1 April 2021	View PDF Registered office address changed from 2 Stevenson Close East Hanney Wantage Oxfordshire OX12 0FF England to 3 Bakehouse Lane Marcham Abingdon OX13 6FW on 1 April 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2020	CS01	Confirmation statement made on 25 November 2020 with updates	View PDF Confirmation statement made on 25 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2020	MR01	Registration of charge 122957400001, created on 24 January 2020	View PDF Registration of charge 122957400001, created on 24 January 2020 - link opens in a new window - 4 pages (4 pages)
25 Nov 2019	CS01	Confirmation statement made on 25 November 2019 with updates	View PDF Confirmation statement made on 25 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-04 GBP 100,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-11-04 GBP 100,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 14 pages (14 pages)

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VAREN PROPERTY LIMITED

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