Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

VANGUARD FIXINGS LIMITED

Company number 00952454

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Apr 2019 MR01 Registration of charge 009524540015, created on 12 April 2019
27 Nov 2018 AA Unaudited abridged accounts made up to 28 February 2018
20 Jun 2018 PSC08 Notification of a person with significant control statement
20 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
16 Oct 2017 AA Unaudited abridged accounts made up to 28 February 2017
10 Aug 2017 SH10 Particulars of variation of rights attached to shares
08 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Jul 2017 CS01 Confirmation statement made on 9 June 2017 with updates
21 Jun 2016 AA Total exemption small company accounts made up to 29 February 2016
21 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100,000
30 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100,000
29 Jun 2015 AA Total exemption small company accounts made up to 28 February 2015
21 Oct 2014 AA Total exemption full accounts made up to 28 February 2014
15 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100,000
06 Jan 2014 AA Accounts for a small company made up to 28 February 2013
08 Nov 2013 TM01 Termination of appointment of Sean O Neill as a director
08 Nov 2013 AP01 Appointment of Aoife O'neill as a director
04 Oct 2013 MR01 Registration of charge 009524540014
13 Sep 2013 MR01 Registration of charge 009524540013
30 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
29 Aug 2012 AA Accounts for a small company made up to 29 February 2012
18 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
11 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
11 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
09 Jul 2012 CH03 Secretary's details changed for Aoife Oneill on 26 June 2012