Advanced company searchLink opens in new window

VERTU MOTORS (FINANCE) LIMITED

Company number 06048407

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)
22 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
22 Jul 2019 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 28/02/19
22 Jul 2019 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 28/02/19
06 Mar 2019 AP03 Appointment of Nicola Jane Carrington Loose as a secretary on 1 March 2019
06 Mar 2019 TM02 Termination of appointment of Karen Anderson as a secretary on 1 March 2019
06 Mar 2019 TM01 Termination of appointment of Michael Sherwin as a director on 1 March 2019
16 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
17 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
17 Aug 2018 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 28/02/18
17 Aug 2018 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 28/02/18
15 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
12 Jan 2018 AD04 Register(s) moved to registered office address Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA
21 Nov 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/17
21 Nov 2017 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 28/02/17
21 Nov 2017 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 28/02/17
09 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
18 Aug 2016 MR04 Satisfaction of charge 1 in full
19 Jul 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/16
19 Jul 2016 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 29/02/16
19 Jul 2016 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 29/02/16
14 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
04 Dec 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/15
04 Dec 2015 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 28/02/15
04 Dec 2015 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 28/02/15