- Company Overview for V12 RETAIL FINANCE LIMITED (04585692)
- Filing history for V12 RETAIL FINANCE LIMITED (04585692)
- People for V12 RETAIL FINANCE LIMITED (04585692)
- Charges for V12 RETAIL FINANCE LIMITED (04585692)
- More for V12 RETAIL FINANCE LIMITED (04585692)
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) |
---|---|---|---|
15 Nov 2024 | CS01 | Confirmation statement made on 8 November 2024 with no updates | |
28 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
05 Apr 2024 | AP01 | Appointment of Mr Andrew Charles Phillips as a director on 1 April 2024 | |
05 Apr 2024 | AP03 | Appointment of Mrs Lisa Jane Daniels as a secretary on 2 April 2024 | |
27 Mar 2024 | TM01 | Termination of appointment of Nicholas Jon Davies as a director on 29 February 2024 | |
14 Feb 2024 | TM02 | Termination of appointment of Mark Philip David Stevens as a secretary on 9 February 2024 | |
08 Nov 2023 | CS01 | Confirmation statement made on 8 November 2023 with no updates | |
24 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
29 Jun 2023 | AD01 | Registered office address changed from One Arleston Way Shirley Solihull West Midlands B90 4LH to Yorke House Arleston Way Solihull B90 4LH on 29 June 2023 | |
07 Feb 2023 | AP01 | Appointment of Mrs Rachel Michelle Lawrence as a director on 6 December 2022 | |
13 Jan 2023 | TM01 | Termination of appointment of Jonathan Miles Bowers as a director on 30 November 2022 | |
16 Nov 2022 | CS01 | Confirmation statement made on 8 November 2022 with no updates | |
28 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
16 Nov 2021 | CS01 | Confirmation statement made on 8 November 2021 with no updates | |
30 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
14 Apr 2021 | CH01 | Director's details changed for Mr Nicholas Jon Davies on 14 April 2021 | |
10 Feb 2021 | AP01 | Appointment of Mr David Andrew Mccreadie as a director on 5 January 2021 | |
12 Jan 2021 | TM01 | Termination of appointment of Paul Anthony Lynam as a director on 5 January 2021 | |
01 Dec 2020 | CS01 | Confirmation statement made on 8 November 2020 with no updates | |
26 Nov 2020 | AP03 | Appointment of Mr Mark Philip David Stevens as a secretary on 20 November 2020 | |
25 Nov 2020 | TM02 | Termination of appointment of Gemma Healy-Thomas as a secretary on 20 November 2020 | |
09 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
07 Oct 2020 | CH01 | Director's details changed for Mr Nicholas Jon Davies on 25 September 2020 | |
19 Nov 2019 | CS01 | Confirmation statement made on 8 November 2019 with no updates | |
23 May 2019 | AA | Full accounts made up to 31 December 2018 |