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VWV PLUS LIMITED

Company number 03318383

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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)
14 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
19 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
08 Jan 2024 TM01 Termination of appointment of Antonia Jane James as a director on 6 January 2024
14 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with updates
03 Feb 2023 AA Total exemption full accounts made up to 30 April 2022
03 Feb 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/22
03 Feb 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/22
03 Feb 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/22
08 Mar 2022 TM01 Termination of appointment of Patrick David Richard Firebrace as a director on 28 February 2022
14 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
09 Dec 2021 RP04CS01 Second filing of Confirmation Statement dated 14 February 2020
30 Nov 2021 AA Total exemption full accounts made up to 30 April 2021
30 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/21
06 Oct 2021 TM01 Termination of appointment of Barnaby James Northover as a director on 31 August 2021
06 Oct 2021 TM01 Termination of appointment of Douglas Locke as a director on 31 August 2021
06 Oct 2021 AP01 Appointment of Mr Patrick David Richard Firebrace as a director on 31 August 2021
06 Oct 2021 AP01 Appointment of Mr Steven James Mcguigan as a director on 31 August 2021
15 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
03 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/20
22 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
22 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/20
22 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/20
02 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-01
04 Jun 2020 PSC02 Notification of Vwv Corporate Services Limited as a person with significant control on 3 June 2020
04 Jun 2020 PSC07 Cessation of Veale Wasbrough Vizards Llp as a person with significant control on 3 June 2020