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V12 RETAIL FINANCE LIMITED

Company number 04585692

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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)
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