VERITY & CO HOMES UK LTD: Filings

  • Overview

    Company NameVERITY & CO HOMES UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02158429
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for VERITY & CO HOMES UK LTD?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Jun 30, 2025

    40 pagesAA

    Registration of charge 021584290182, created on May 13, 2026

    9 pagesMR01

    Confirmation statement made on Dec 31, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Robert Charles Wilkinson as a director on Dec 12, 2025

    2 pagesAP01

    Certificate of change of name

    Company name changed skipton properties LIMITED\certificate issued on 18/11/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 18, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 18, 2025

    RES15

    Registration of charge 021584290181, created on Sep 04, 2025

    8 pagesMR01

    Termination of appointment of Luke Alan Woodrow Davis as a director on Jul 24, 2025

    1 pagesTM01

    Group of companies' accounts made up to Jun 30, 2024

    36 pagesAA

    Registration of charge 021584290180, created on May 07, 2025

    8 pagesMR01

    Registration of charge 021584290179, created on Apr 28, 2025

    8 pagesMR01

    Registration of charge 021584290178, created on Mar 21, 2025

    18 pagesMR01

    Confirmation statement made on Dec 31, 2024 with updates

    5 pagesCS01

    Registration of charge 021584290177, created on Oct 29, 2024

    9 pagesMR01

    Cessation of Brian Verity as a person with significant control on May 22, 2024

    1 pagesPSC07

    Notification of Sarah Louise Barraclough as a person with significant control on May 22, 2024

    2 pagesPSC01

    Notification of Caroline Elizabeth Van Niekerk as a person with significant control on May 22, 2024

    2 pagesPSC01

    Cessation of Linda Mary Verity as a person with significant control on May 22, 2024

    1 pagesPSC07

    Group of companies' accounts made up to Jun 30, 2023

    35 pagesAA

    Statement of capital following an allotment of shares on May 22, 2024

    • Capital: GBP 400.00
    4 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    The sum of £200 be capitalised and appropriated as capital to and among the holders of the founder shares of £0.10 each ordinary shares of £0.10 each in the capital of the company, the directors be authorised and directed to apply such sum in paying up in full 2000 shares of £0.10 each in the capital of the company 22/05/2024
    RES13

    Registration of charge 021584290176, created on May 16, 2024

    37 pagesMR01

    Registration of charge 021584290175, created on May 16, 2024

    18 pagesMR01

    Director's details changed for Ms Caroline Elizabeth Van Niekerk on Mar 25, 2024

    2 pagesCH01

    Confirmation statement made on Dec 31, 2023 with updates

    5 pagesCS01

    Registration of charge 021584290174, created on Jul 14, 2023

    11 pagesMR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0