VERNA GROUP EQUITYCO LIMITED - BUCKSHAW VILLAGE


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Accounts. Accounts type total exemption full. 2024-01-12 View Report
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/23. 2024-01-12 View Report
Confirmation statement. Statement with no updates. 2023-08-30 View Report
Officers. Appointment date: 2023-02-23. Officer name: Mr Steven David Brewster. 2023-03-29 View Report
Accounts. Accounts type total exemption full. 2023-03-17 View Report
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/22. 2023-03-17 View Report
Officers. Appointment date: 2022-11-17. Officer name: Mr Alexander Weld Hodges. 2022-12-14 View Report
Officers. Appointment date: 2022-11-17. Officer name: Mr Timothy David Wadhams. 2022-12-14 View Report
Confirmation statement. Statement with no updates. 2022-08-30 View Report
Officers. Officer name: James Steele. Termination date: 2022-04-14. 2022-06-27 View Report
Officers. Termination date: 2022-01-31. Officer name: Paul Martin Wright. 2022-02-17 View Report
Officers. Officer name: Mr Richard Andrew Hall. Appointment date: 2021-09-30. 2022-01-25 View Report
Accounts. Accounts type full. 2021-12-21 View Report
Confirmation statement. Statement with no updates. 2021-09-02 View Report
Mortgage. Charge number: 097523170005. 2021-04-30 View Report
Mortgage. Charge number: 097523170008. 2021-04-30 View Report
Mortgage. Charge number: 097523170007. 2021-04-30 View Report
Officers. Officer name: Matthew Kerr Miller. Termination date: 2020-08-13. 2021-02-03 View Report
Accounts. Accounts type full. 2020-12-24 View Report
Confirmation statement. Statement with updates. 2020-09-07 View Report
Mortgage. Charge creation date: 2020-07-09. Charge number: 097523170008. 2020-07-10 View Report
Mortgage. Charge number: 097523170006. 2020-03-22 View Report
Persons with significant control. Psc name: Palatine Private Equity Llp. Cessation date: 2020-02-14. 2020-02-19 View Report
Persons with significant control. Psc name: Vienna Bidco Limited. Notification date: 2020-02-14. 2020-02-19 View Report
Officers. Appointment date: 2020-02-14. Officer name: Mr James Steele. 2020-02-19 View Report
Officers. Officer name: John Andrew Walter Samuel. Termination date: 2020-02-14. 2020-02-19 View Report
Officers. Officer name: Andrew Lees. Termination date: 2020-02-14. 2020-02-19 View Report
Officers. Termination date: 2020-02-14. Officer name: Edmund Fazakerley. 2020-02-19 View Report
Mortgage. Charge number: 097523170007. Charge creation date: 2020-02-14. 2020-02-17 View Report
Accounts. Accounts type group. 2019-12-16 View Report
Officers. Appointment date: 2019-11-21. Officer name: Ms Nicola Boulton. 2019-11-26 View Report
Mortgage. Charge number: 097523170004. 2019-10-11 View Report
Mortgage. Charge number: 097523170003. 2019-10-11 View Report
Mortgage. Charge number: 097523170001. 2019-10-10 View Report
Mortgage. Charge creation date: 2019-09-10. Charge number: 097523170006. 2019-09-17 View Report
Mortgage. Charge number: 097523170005. Charge creation date: 2019-09-10. 2019-09-11 View Report
Confirmation statement. Statement with no updates. 2019-08-27 View Report
Persons with significant control. Change date: 2018-02-12. Psc name: Palatine Private Equity Llp. 2019-04-24 View Report
Persons with significant control. Psc name: Palatine Private Equity Llp. Notification date: 2018-02-12. 2019-04-18 View Report
Persons with significant control. Psc name: Palatine Private Equity Llp. Cessation date: 2018-02-12. 2019-04-18 View Report
Mortgage. Charge number: 097523170002. 2019-04-18 View Report
Address. Old address: C/O Lindsay Dobson Vernacare Folds Road Bolton BL1 2TX England. Change date: 2019-01-28. New address: Verncare 1 Western Avenue Matrix Park Buckshaw Village Chorley PR7 7NB. 2019-01-28 View Report
Accounts. Accounts type group. 2018-12-23 View Report
Resolution. Description: Resolutions. 2018-09-14 View Report
Capital. Capital allotment shares. 2018-09-05 View Report
Confirmation statement. Statement with updates. 2018-08-28 View Report
Mortgage. Charge number: 097523170004. Charge creation date: 2017-11-20. 2017-11-24 View Report
Mortgage. Charge creation date: 2017-11-20. Charge number: 097523170003. 2017-11-22 View Report
Officers. Officer name: Mr Matthew Kerr Miller. Change date: 2017-08-17. 2017-08-17 View Report
Confirmation statement. Statement with no updates. 2017-08-16 View Report