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VERTU MOTORS (CHINGFORD) LIMITED

Company number 06088621

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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)
04 Sep 2024 AA Audit exemption subsidiary accounts made up to 29 February 2024
04 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/24
04 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/24
04 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/24
07 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with no updates
03 Feb 2024 AD02 Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
02 Feb 2024 CH01 Director's details changed for Mr Robert Thomas Forrester on 2 February 2024
02 Feb 2024 CH01 Director's details changed for Ms Karen Anderson on 2 February 2024
02 Feb 2024 CH01 Director's details changed for David Paul Crane on 2 February 2024
17 Aug 2023 AA Audit exemption subsidiary accounts made up to 28 February 2023
17 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
17 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
17 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 060886210002 in full
09 Dec 2022 MR01 Registration of charge 060886210003, created on 7 December 2022
02 Dec 2022 AA Audit exemption subsidiary accounts made up to 28 February 2022
02 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/22
02 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/22
02 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/22
18 Oct 2022 CH01 Director's details changed for Robert Thomas Forrester on 10 October 2022
07 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with no updates
15 Nov 2021 AA Audit exemption subsidiary accounts made up to 28 February 2021
15 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/21
15 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/21