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IDVERDE LIMITED - Octavia House Westwood Way, Westwood Business Park, Coventry, CV4 8JP, United Kingdom
Company Information
- Company registration number
- 03542918
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Octavia House Westwood Way
- Westwood Business Park
- Coventry
- CV4 8JP
- England Octavia House Westwood Way, Westwood Business Park, Coventry, CV4 8JP, England UK
Management
- Managing Directors
- HUXLEY, Saul
- LENNARD, Kristian Barrie
- POLLINS, Andrew Martin
- Company secretaries
- JAMES, Thomas John
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-04-08
- Age Of Company 1998-04-08 26 years
- SIC/NACE
- 81300
Ownership
- Beneficial Owners
- -
- Idverde Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THE LANDSCAPE GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-08
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
-
IDVERDE LIMITED Company Description
- IDVERDE LIMITED is a ltd registered in United Kingdom with the Company reg no 03542918. Its current trading status is "live". It was registered 1998-04-08. It was previously called THE LANDSCAPE GROUP LIMITED. It has declared SIC or NACE codes as "81300". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-04-08.It can be contacted at Octavia House Westwood Way .
Get IDVERDE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Idverde Limited - Octavia House Westwood Way, Westwood Business Park, Coventry, CV4 8JP, United Kingdom
- 1998-04-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2024-01-02) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-11) - CS01
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termination-director-company-with-name-termination-date (2023-02-03) - TM01
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accounts-amended-with-accounts-type-group (2023-02-14) - AAMD
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appoint-person-secretary-company-with-name-date (2023-06-14) - AP03
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termination-director-company-with-name-termination-date (2023-06-27) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-10) - MR01
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appoint-person-director-company-with-name-date (2023-06-14) - AP01
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legacy (2023-10-22) - PARENT_ACC
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legacy (2023-10-22) - AGREEMENT2
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legacy (2023-10-22) - GUARANTEE2
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capital-allotment-shares (2023-12-13) - SH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-22) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-01-21) - AA
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appoint-person-director-company-with-name-date (2022-04-06) - AP01
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appoint-person-director-company-with-name-date (2022-03-04) - AP01
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termination-director-company-with-name-termination-date (2022-03-02) - TM01
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appoint-person-director-company-with-name-date (2022-03-02) - AP01
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confirmation-statement-with-no-updates (2022-04-11) - CS01
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accounts-with-accounts-type-group (2022-10-06) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-19) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-17) - MR01
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notification-of-a-person-with-significant-control (2021-11-02) - PSC02
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cessation-of-a-person-with-significant-control (2021-11-02) - PSC07
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termination-secretary-company-with-name-termination-date (2021-11-01) - TM02
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termination-director-company-with-name-termination-date (2021-11-01) - TM01
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mortgage-satisfy-charge-full (2021-11-01) - MR04
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termination-director-company-with-name-termination-date (2021-04-19) - TM01
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confirmation-statement-with-no-updates (2021-04-09) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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accounts-with-accounts-type-group (2020-12-18) - AA
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termination-director-company-with-name-termination-date (2020-10-12) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-31) - AD01
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confirmation-statement-with-no-updates (2020-04-08) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-11) - AA
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confirmation-statement-with-no-updates (2019-04-09) - CS01
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appoint-person-director-company-with-name-date (2019-02-21) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-09) - CS01
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accounts-with-accounts-type-group (2018-09-25) - AA
keyboard_arrow_right 2017
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resolution (2017-11-29) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-06) - MR01
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mortgage-satisfy-charge-full (2017-10-20) - MR04
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accounts-with-accounts-type-group (2017-10-07) - AA
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termination-director-company-with-name-termination-date (2017-09-06) - TM01
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appoint-person-director-company-with-name-date (2017-09-05) - AP01
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appoint-person-secretary-company-with-name-date (2017-09-05) - AP03
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termination-secretary-company-with-name-termination-date (2017-09-05) - TM02
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confirmation-statement-with-updates (2017-05-29) - CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-24) - MR01
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resolution (2016-03-07) - RESOLUTIONS
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auditors-resignation-company (2016-01-26) - AUD
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capital-allotment-shares (2016-01-13) - SH01
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accounts-with-accounts-type-group (2016-01-06) - AA
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change-person-secretary-company-with-change-date (2016-05-20) - CH03
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resolution (2016-01-13) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-05-20) - CH01
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auditors-resignation-company (2016-01-29) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
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change-of-name-notice (2016-10-06) - CONNOT
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accounts-with-accounts-type-group (2016-10-08) - AA
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resolution (2016-10-18) - RESOLUTIONS
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-03-19) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-23) - MR01
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resolution (2015-04-07) - RESOLUTIONS
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capital-alter-shares-subdivision (2015-04-07) - SH02
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capital-variation-of-rights-attached-to-shares (2015-04-26) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
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change-account-reference-date-company-current-shortened (2015-12-18) - AA01
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appoint-person-director-company-with-name-date (2015-12-22) - AP01
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capital-name-of-class-of-shares (2015-04-07) - SH08
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
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accounts-with-accounts-type-group (2014-12-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-30) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
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accounts-with-accounts-type-group (2013-01-02) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
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appoint-person-director-company-with-name (2012-01-30) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
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termination-director-company-with-name (2011-04-18) - TM01
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accounts-with-accounts-type-group (2011-01-04) - AA
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-09-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
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legacy (2010-03-10) - MG01
keyboard_arrow_right 2009
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legacy (2009-03-19) - 363a
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legacy (2009-05-27) - 288b
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legacy (2009-06-03) - 288c
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legacy (2009-06-03) - 363a
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legacy (2009-01-16) - 288b
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accounts-with-accounts-type-group (2009-07-23) - AA
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legacy (2009-09-05) - 225
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legacy (2009-06-07) - 288a
keyboard_arrow_right 2008
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legacy (2008-07-01) - 288a
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legacy (2008-11-10) - 288b
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legacy (2008-09-10) - 395
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legacy (2008-04-26) - 403a
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legacy (2008-11-10) - 288a
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resolution (2008-04-11) - RESOLUTIONS
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legacy (2008-04-08) - 288b
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legacy (2008-04-11) - 155(6)b
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accounts-with-accounts-type-group (2008-02-25) - AA
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legacy (2008-04-04) - 395
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legacy (2008-04-08) - 287
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legacy (2008-04-08) - 288a
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resolution (2008-04-08) - RESOLUTIONS
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legacy (2008-04-09) - 395
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legacy (2008-04-11) - 155(6)a
keyboard_arrow_right 2007
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legacy (2007-06-20) - 363s
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accounts-with-accounts-type-group (2007-06-12) - AA
keyboard_arrow_right 2006
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legacy (2006-05-03) - 363s
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legacy (2006-05-03) - 288b
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legacy (2006-11-11) - 288a
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accounts-with-accounts-type-group (2006-11-04) - AA
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legacy (2006-11-11) - 288b
keyboard_arrow_right 2005
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legacy (2005-03-09) - 288b
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legacy (2005-05-25) - 288a
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legacy (2005-06-02) - 288b
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legacy (2005-07-24) - 288a
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legacy (2005-07-24) - 288b
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accounts-with-accounts-type-group (2005-07-28) - AA
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legacy (2005-11-11) - 288a
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legacy (2005-10-26) - 288b
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legacy (2005-10-14) - 287
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legacy (2005-09-14) - 288b
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legacy (2005-09-13) - 363s
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legacy (2005-07-28) - 288b
keyboard_arrow_right 2004
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legacy (2004-10-07) - 288b
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legacy (2004-04-20) - 288a
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accounts-with-accounts-type-group (2004-01-06) - AA
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legacy (2004-05-18) - 363s
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-10-06) - CERTNM
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legacy (2003-08-06) - 288b
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accounts-with-accounts-type-group (2003-07-06) - AA
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legacy (2003-05-06) - 363s
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legacy (2003-02-09) - 288a
keyboard_arrow_right 2002
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legacy (2002-05-23) - 363s
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accounts-with-accounts-type-group (2002-05-31) - AA
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legacy (2002-07-12) - 288b
keyboard_arrow_right 2001
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legacy (2001-10-09) - 288a
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accounts-with-accounts-type-full-group (2001-05-18) - AA
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legacy (2001-04-03) - 363s
keyboard_arrow_right 2000
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resolution (2000-11-08) - RESOLUTIONS
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legacy (2000-04-12) - 363s
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accounts-with-accounts-type-full-group (2000-02-23) - AA
keyboard_arrow_right 1999
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resolution (1999-03-23) - RESOLUTIONS
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legacy (1999-01-19) - 288a
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legacy (1999-03-03) - 288b
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legacy (1999-03-04) - 288c
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accounts-with-accounts-type-interim (1999-05-20) - AA
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legacy (1999-06-16) - 287
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legacy (1999-07-06) - 363s
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legacy (1999-07-29) - 288a
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legacy (1999-04-13) - 122
keyboard_arrow_right 1998
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legacy (1998-06-25) - 288b
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legacy (1998-06-25) - 288a
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auditors-resignation-company (1998-06-25) - AUD
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legacy (1998-06-16) - 395
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certificate-change-of-name-company (1998-06-05) - CERTNM
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incorporation-company (1998-04-08) - NEWINC
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legacy (1998-06-25) - 287
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legacy (1998-06-25) - 123
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legacy (1998-06-25) - 88(2)R
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memorandum-articles (1998-07-10) - MEM/ARTS
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legacy (1998-07-03) - 123
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legacy (1998-07-03) - 88(2)R
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resolution (1998-07-08) - RESOLUTIONS
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legacy (1998-07-21) - 288a
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legacy (1998-06-25) - 225