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VANTAGE MOTOR GROUP LIMITED

Company number 04652938

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Oct 2024	SH19	Statement of capital on 7 October 2024 GBP 45,462	View PDF Statement of capital on 7 October 2024 GBP 45,462 - link opens in a new window - 3 pages (3 pages)
07 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Oct 2024	CAP-SS	Solvency Statement dated 04/10/24	View PDF Solvency Statement dated 04/10/24 - link opens in a new window - 1 page (1 page)
07 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 04/10/2024	View PDF Resolutions RES13 ‐ Cancel share prem a/c 04/10/2024 - link opens in a new window - 2 pages (2 pages)
21 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
05 Feb 2024	SH06	Cancellation of shares. Statement of capital on 2 January 2024 GBP 45,462	View PDF Cancellation of shares. Statement of capital on 2 January 2024 GBP 45,462 - link opens in a new window - 4 pages (4 pages)
05 Feb 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
02 Feb 2024	CS01	Confirmation statement made on 30 January 2024 with updates	View PDF Confirmation statement made on 30 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2024	PSC07	Cessation of Philip Michael White as a person with significant control on 2 January 2024	View PDF Cessation of Philip Michael White as a person with significant control on 2 January 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	PSC01	Notification of Timothy James Ashley Swindin as a person with significant control on 2 January 2024	View PDF Notification of Timothy James Ashley Swindin as a person with significant control on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	PSC01	Notification of Andrew Mallory as a person with significant control on 2 January 2024	View PDF Notification of Andrew Mallory as a person with significant control on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	TM01	Termination of appointment of Philip Michael White as a director on 2 January 2024	View PDF Termination of appointment of Philip Michael White as a director on 2 January 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
14 Sep 2023	MR04	Satisfaction of charge 046529380037 in full	View PDF Satisfaction of charge 046529380037 in full - link opens in a new window - 1 page (1 page)
10 Feb 2023	CS01	Confirmation statement made on 30 January 2023 with no updates	View PDF Confirmation statement made on 30 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
12 May 2022	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
12 May 2022	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
06 May 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
06 May 2022	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 1 page (1 page)
04 Apr 2022	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 1 page (1 page)
03 Mar 2022	CS01	Confirmation statement made on 30 January 2022 with no updates	View PDF Confirmation statement made on 30 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
05 Mar 2021	CS01	Confirmation statement made on 30 January 2021 with updates	View PDF Confirmation statement made on 30 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Mar 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)

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VANTAGE MOTOR GROUP LIMITED

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