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VERTU MOTORS THIRD LIMITED

Company number 06088556

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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)
07 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with no updates
26 Jan 2024 CH01 Director's details changed for David Paul Crane on 26 January 2024
26 Jan 2024 CH01 Director's details changed for Mr Robert Thomas Forrester on 26 January 2024
26 Jan 2024 CH01 Director's details changed for Ms Karen Anderson on 26 January 2024
10 Aug 2023 AA Audit exemption subsidiary accounts made up to 28 February 2023
10 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
10 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
10 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
07 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
21 Dec 2022 MR04 Satisfaction of charge 060885560002 in full
09 Dec 2022 MR01 Registration of charge 060885560003, created on 7 December 2022
18 Oct 2022 CH01 Director's details changed for Robert Thomas Forrester on 10 October 2022
17 Aug 2022 AA Full accounts made up to 28 February 2022
07 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with no updates
29 Oct 2021 AA Full accounts made up to 28 February 2021
15 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
10 Nov 2020 AA Full accounts made up to 29 February 2020
07 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
19 Jul 2019 AA Full accounts made up to 28 February 2019
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
11 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
07 Aug 2018 AA Full accounts made up to 28 February 2018
07 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with no updates