VERENNA MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 07711887 |
| Category | |
| Incorporated | 20 Jul 2011 |
| Age | 12 years, 9 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
VERENNA MANAGEMENT COMPANY LIMITED is an active with number 07711887. It was incorporated 12 years, 9 months, 21 days ago, on 20 July 2011. The company address is 10 Exeter Road The Square, Bournemouth, BH2 5AN.
Company Fillings
Accounts with accounts type dormant
Date: 11 Apr 2024
Action Date: 30 Nov 2023
Category: Accounts
Type: AA
Made up date: 2023-11-30
Documents
Confirmation statement with no updates
Date: 28 Jul 2023
Action Date: 20 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-20
Documents
Accounts with accounts type total exemption full
Date: 20 Mar 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with no updates
Date: 21 Jul 2022
Action Date: 20 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-20
Documents
Accounts with accounts type total exemption full
Date: 05 Apr 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 22 Jul 2021
Action Date: 20 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-20
Documents
Accounts with accounts type total exemption full
Date: 26 Mar 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Termination director company with name termination date
Date: 26 Jan 2021
Action Date: 26 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-26
Officer name: Ann-Marie Waington
Documents
Confirmation statement with no updates
Date: 23 Jul 2020
Action Date: 20 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-20
Documents
Accounts with accounts type total exemption full
Date: 27 Feb 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Termination director company with name termination date
Date: 10 Feb 2020
Action Date: 20 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip John Farrell
Termination date: 2019-08-20
Documents
Termination director company with name termination date
Date: 10 Feb 2020
Action Date: 03 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-03
Officer name: Gwyneth Anne Ball
Documents
Appoint person director company with name date
Date: 15 Nov 2019
Action Date: 20 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-20
Officer name: Mrs Susan Powell
Documents
Termination director company with name termination date
Date: 06 Nov 2019
Action Date: 04 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard James Ball
Termination date: 2019-11-04
Documents
Termination director company with name termination date
Date: 06 Aug 2019
Action Date: 06 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-06
Officer name: Hugh Styles
Documents
Confirmation statement with no updates
Date: 23 Jul 2019
Action Date: 20 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-20
Documents
Appoint person director company with name date
Date: 11 Mar 2019
Action Date: 07 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jane Hopkinson
Appointment date: 2019-03-07
Documents
Accounts with accounts type micro entity
Date: 04 Mar 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Appoint person director company with name date
Date: 25 Jan 2019
Action Date: 14 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-14
Officer name: Mr Philip John Farrell
Documents
Confirmation statement with no updates
Date: 20 Jul 2018
Action Date: 20 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-20
Documents
Accounts with accounts type total exemption full
Date: 26 Jan 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with no updates
Date: 24 Jul 2017
Action Date: 20 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-20
Documents
Change account reference date company current extended
Date: 31 Jan 2017
Action Date: 30 Nov 2017
Category: Accounts
Type: AA01
New date: 2017-11-30
Made up date: 2017-07-31
Documents
Accounts with accounts type total exemption small
Date: 30 Jan 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Termination director company with name termination date
Date: 27 Jan 2017
Action Date: 16 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew James Bruce
Termination date: 2017-01-16
Documents
Confirmation statement with updates
Date: 27 Jul 2016
Action Date: 20 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-20
Documents
Accounts with accounts type total exemption small
Date: 30 Mar 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date no member list
Date: 03 Aug 2015
Action Date: 20 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-20
Documents
Termination director company with name termination date
Date: 03 Aug 2015
Action Date: 24 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Luke Twinem
Termination date: 2015-04-24
Documents
Appoint person director company with name date
Date: 28 Apr 2015
Action Date: 02 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-02
Officer name: Mrs Rita Loretta Monksfield
Documents
Accounts with accounts type total exemption small
Date: 12 Jan 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Appoint person secretary company with name date
Date: 09 Jan 2015
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Anthony John Mellery-Pratt
Appointment date: 2014-12-01
Documents
Change registered office address company with date old address new address
Date: 01 Dec 2014
Action Date: 01 Dec 2014
Category: Address
Type: AD01
Old address: C/O Cosec Management Services Ltd Suite D Global House Shrewsbury Business Park Shrewbury SY2 6LG
New address: C/O Rebbeck Brothers Ltd 10 Exeter Road the Square Bournemouth BH2 5AN
Change date: 2014-12-01
Documents
Termination secretary company with name termination date
Date: 01 Dec 2014
Action Date: 30 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-11-30
Officer name: Cosec Management Services Limited
Documents
Appoint person director company with name date
Date: 10 Sep 2014
Action Date: 07 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-07
Officer name: Andrew James Bruce
Documents
Appoint person director company with name date
Date: 04 Sep 2014
Action Date: 07 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-07
Officer name: Bernadette Mary Mcquin
Documents
Appoint person director company with name date
Date: 04 Sep 2014
Action Date: 07 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-07
Officer name: Mr Alec Richard Mcquinn
Documents
Appoint corporate secretary company with name date
Date: 28 Aug 2014
Action Date: 04 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Cosec Management Services Limited
Appointment date: 2014-08-04
Documents
Appoint person director company with name date
Date: 22 Aug 2014
Action Date: 07 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-07
Officer name: Hugh Styles
Documents
Appoint person director company with name date
Date: 18 Aug 2014
Action Date: 07 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Elizabeth Kay Meikle Wilkinson
Appointment date: 2014-07-07
Documents
Annual return company with made up date no member list
Date: 15 Aug 2014
Action Date: 20 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-20
Documents
Resolution
Date: 17 Jul 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Jul 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 17 Jul 2014
Action Date: 17 Jul 2014
Category: Address
Type: AD01
Old address: 310 Bournemouth Road Poole Dorset BH14 9AR United Kingdom
New address: Suite D Global House Shrewsbury Business Park Shrewbury SY2 6LG
Change date: 2014-07-17
Documents
Termination director company with name termination date
Date: 17 Jul 2014
Action Date: 07 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Geoffrey Maxted
Termination date: 2014-07-07
Documents
Termination director company with name termination date
Date: 17 Jul 2014
Action Date: 07 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Sydenham Whitelock
Termination date: 2014-07-07
Documents
Appoint person director company with name date
Date: 17 Jul 2014
Action Date: 07 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-07
Officer name: Thomas Robert Griffiths
Documents
Appoint person director company with name date
Date: 17 Jul 2014
Action Date: 07 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-07
Officer name: Sarah Louise Graham
Documents
Appoint person director company with name date
Date: 17 Jul 2014
Action Date: 07 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-07
Officer name: Luke Twinem
Documents
Appoint person director company with name date
Date: 17 Jul 2014
Action Date: 07 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ann-Marie Waington
Appointment date: 2014-07-07
Documents
Appoint person director company with name date
Date: 17 Jul 2014
Action Date: 07 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Bruce Baines
Appointment date: 2014-07-07
Documents
Appoint person director company with name date
Date: 17 Jul 2014
Action Date: 07 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-04-07
Officer name: Jennifer Ann Salt
Documents
Appoint person director company with name date
Date: 17 Jul 2014
Action Date: 07 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Roger Henry Salt
Appointment date: 2014-07-07
Documents
Appoint person director company with name date
Date: 17 Jul 2014
Action Date: 07 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-07
Officer name: Mrs Angela Francesca Wiffen
Documents
Appoint person director company with name date
Date: 17 Jul 2014
Action Date: 07 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Terence Fisher
Appointment date: 2014-07-07
Documents
Appoint person director company with name date
Date: 17 Jul 2014
Action Date: 07 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gwyneth Anne Ball
Appointment date: 2014-07-07
Documents
Appoint person director company with name date
Date: 17 Jul 2014
Action Date: 07 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-07
Officer name: Richard James Ball
Documents
Appoint person director company with name date
Date: 17 Jul 2014
Action Date: 07 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lynne Yvonne Clarke
Appointment date: 2014-07-07
Documents
Appoint person director company with name date
Date: 17 Jul 2014
Action Date: 07 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-07
Officer name: Anthony Peter Clarke
Documents
Accounts with accounts type dormant
Date: 31 Mar 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Annual return company with made up date
Date: 19 Sep 2013
Action Date: 20 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-20
Documents
Accounts with accounts type dormant
Date: 05 Jan 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Annual return company with made up date
Date: 05 Sep 2012
Action Date: 20 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-20
Documents
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