SECOND GENERATION VERWOOD LIMITED
ActiveCompany no. 09119107 · Private limited company · Incorporated 7 Jul 2014
Filings
Original documents filed with Companies House · 71 filings
2026
23 Jul 2026
Accounts
Total exemption full accounts made up to 31 Dec 2025
Filed on paper · 12 pages
30 Jun 2026
Confirmation
Confirmation statement made on 27 Jun 2026 with no updates
PDF · 3 pages
18 Jun 2026
Officers
Appointment of Mr Conor Cowden as a director on 5 Jun 2026
PDF · 2 pages
18 Jun 2026
Officers
Termination of appointment of David Goodwin as a director on 5 Jun 2026
PDF · 1 page
12 Mar 2026
Officers
Termination of appointment of Graham Ernest Shaw as a director on 31 Dec 2025
PDF · 1 page
2025
15 Oct 2025
Accounts
Total exemption full accounts made up to 31 Dec 2024
Filed on paper · 13 pages
6 Aug 2025
Confirmation
Confirmation statement made on 27 Jun 2025 with no updates
PDF · 3 pages
7 Jan 2025
Officers
Director's details changed for David Goodwin on 30 Aug 2024
PDF · 2 pages
2024
6 Sep 2024
Officers
Director's details changed for David Goodwin on 30 Aug 2024
PDF · 2 pages
27 Jun 2024
Confirmation
Confirmation statement made on 27 Jun 2024 with no updates
PDF · 3 pages
13 Jun 2024
Officers
Appointment of Mr Julian Elsworth as a director on 8 May 2024
PDF · 2 pages
2023
19 Oct 2023
Officers
Termination of appointment of Pinecroft Corporate Services Limited as a director on 16 Oct 2023
PDF · 1 page
19 Oct 2023
Officers
Appointment of David Goodwin as a director on 15 Oct 2023
PDF · 2 pages
17 Jul 2023
Confirmation
Confirmation statement made on 17 Jul 2023 with no updates
PDF · 3 pages
5 Apr 2023
Address
Registered office address changed from Second Floor Hanover House 47 Corn Street Bristol BS1 1HT England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 5 Apr 2023
PDF · 1 page
2022
29 Sep 2022
Accounts
Total exemption full accounts made up to 31 Dec 2021
Filed on paper · 14 pages
4 Jul 2022
Confirmation
Confirmation statement made on 4 Jul 2022 with no updates
PDF · 3 pages
17 Jun 2022
Address
Register inspection address has been changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG
PDF · 1 page
16 Jun 2022
Address
Register inspection address has been changed from First Floor St James House 13 Kensington Square London W8 5HD United Kingdom to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG
PDF · 1 page
Showing 1–25 of 71 filings. Documents open on Companies House in a new tab.