Company Results (links open in a new window)
|
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)
|
|
05 May 2026 |
CERTNM |
Company name changed varban properties LTD\certificate issued on 05/05/26
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2026-05-01
|
|
|
05 May 2026 |
MR01 |
Registration of charge 132106070006, created on 24 April 2026
|
|
|
01 May 2026 |
MR01 |
Registration of charge 132106070005, created on 30 April 2026
|
|
|
28 Apr 2026 |
CERTNM |
Company name changed reading properties group LTD\certificate issued on 28/04/26
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2026-04-27
|
|
|
16 Apr 2026 |
PSC04 |
Change of details for Mr Andrei Stefan Varban as a person with significant control on 17 January 2026
|
|
|
19 Mar 2026 |
CERTNM |
Company name changed varban properties LTD\certificate issued on 19/03/26
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2026-03-18
|
|
|
09 Mar 2026 |
MR01 |
Registration of charge 132106070004, created on 27 February 2026
|
|
|
28 Feb 2026 |
AA |
Micro company accounts made up to 28 February 2025
|
|
|
06 Feb 2026 |
CS01 |
Confirmation statement made on 17 January 2026 with no updates
|
|
|
17 Jan 2025 |
CS01 |
Confirmation statement made on 17 January 2025 with updates
|
|
|
29 Nov 2024 |
AA |
Micro company accounts made up to 29 February 2024
|
|
|
26 Jul 2024 |
MR01 |
Registration of charge 132106070003, created on 26 July 2024
|
|
|
02 Jan 2024 |
CS01 |
Confirmation statement made on 30 December 2023 with updates
|
|
|
01 Jun 2023 |
AA |
Micro company accounts made up to 28 February 2023
|
|
|
24 Mar 2023 |
MR01 |
Registration of charge 132106070002, created on 24 March 2023
|
|
|
30 Dec 2022 |
CS01 |
Confirmation statement made on 30 December 2022 with updates
|
|
|
12 Dec 2022 |
MR01 |
Registration of charge 132106070001, created on 9 December 2022
|
|
|
08 Jun 2022 |
AA |
Micro company accounts made up to 28 February 2022
|
|
|
02 May 2022 |
AD01 |
Registered office address changed from , 40 Caversham Road, Reading, Berkshire, RG1 7EB to 5 Knighton Close Reading RG4 7SZ on 2 May 2022
|
|
|
27 Apr 2022 |
CH01 |
Director's details changed for Mr Andrei Stefan Varban on 27 April 2022
|
|
|
28 Feb 2022 |
CH01 |
Director's details changed for Mr Andrei Stefan Varban on 28 February 2022
|
|
|
28 Feb 2022 |
PSC04 |
Change of details for Mr Andrei Stefan Varban as a person with significant control on 28 February 2022
|
|
|
25 Feb 2022 |
AD01 |
Registered office address changed from , 40 Caversham Rd Reading, RG1 7BT, United Kingdom to 5 Knighton Close Reading RG4 7SZ on 25 February 2022
|
|
|
25 Feb 2022 |
CH01 |
Director's details changed for Mr Andrei Stefan Varban on 21 February 2022
|
|
|
24 Feb 2022 |
CH01 |
Director's details changed for Mr Andrei Stefan Varban on 24 February 2022
|
|