SOLENT VERANDAHS LTD
Overview
| Company Name | SOLENT VERANDAHS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09876681 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOLENT VERANDAHS LTD?
- Other construction installation (43290) / Construction
Where is SOLENT VERANDAHS LTD located?
| Registered Office Address | Friars Gate 1011 Stratford Road Shirley B90 4BN Solihull England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOLENT VERANDAHS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SOLENT VERANDAHS LTD?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for SOLENT VERANDAHS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 03, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Nov 03, 2024 with updates | 4 pages | CS01 | ||
Registered office address changed from Together Accounting Ltd 17-19 st Georges Street Norwich Norfolk NR3 1AB England to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN on Aug 05, 2024 | 1 pages | AD01 | ||
Cessation of Jason Lawrence as a person with significant control on Jan 18, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Jason Lawrence as a director on Jul 26, 2024 | 1 pages | TM01 | ||
Appointment of Mr Anthony John Williams as a director on Jul 26, 2024 | 2 pages | AP01 | ||
Appointment of Epwin Secretaries Limited as a secretary on Jul 26, 2024 | 2 pages | AP04 | ||
Notification of Specialist Building Products Limited as a person with significant control on Jan 17, 2024 | 2 pages | PSC02 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Nov 03, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Nov 03, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 03, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Nov 03, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Nov 03, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Nov 03, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Director's details changed for Mr Jason Lawrence on Jul 15, 2018 | 2 pages | CH01 | ||
Registered office address changed from Together Accounting Ltd 17-19 st Georges Street Norwich Norfolk NR3 1AB England to Together Accounting Ltd 17-19 st Georges Street Norwich Norfolk NR3 1AB on Nov 30, 2017 | 1 pages | AD01 | ||
Registered office address changed from 17-19 st Georges Street Norwich Norfolk NR3 1AB England to Together Accounting Ltd 17-19 st Georges Street Norwich Norfolk NR3 1AB on Nov 30, 2017 | 1 pages | AD01 | ||
Who are the officers of SOLENT VERANDAHS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EPWIN SECRETARIES LIMITED | Secretary | 1011 Stratford Road B90 4BN Solihull Friars Gate England |
| 168031440001 | ||||||||||
| WILLIAMS, Anthony John | Director | 1011 Stratford Road B90 4BN Solihull Friars Gate United Kingdom | England | British | 302976800001 | |||||||||
| LAWRENCE, Jason | Director | 17-19 St. George's Street NR3 1AB Norwich Together Accounting Limited England | England | British | 202758920001 |
Who are the persons with significant control of SOLENT VERANDAHS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Specialist Building Products Limited | Jan 17, 2024 | 1011 Stratford Road Shirley B90 4BN Solihull Friars Gate England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jason Lawrence | Apr 06, 2016 | 17-19 St Georges Street NR3 1AB Norwich Together Accounting Ltd Norfolk England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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