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VITAL HOLDINGS LIMITED

Company number 06395526

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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)
25 Feb 2015 AA Group of companies' accounts made up to 30 June 2014
13 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 233,002
13 Oct 2014 CH01 Director's details changed for Mr Stephen John Beckett on 6 October 2014
13 Oct 2014 CH03 Secretary's details changed for Stephen John Beckett on 6 October 2014
05 Jun 2014 TM01 Termination of appointment of Stephen Webster as a director
05 Jun 2014 AP01 Appointment of Nicolas Gosling as a director
24 Apr 2014 MR01 Registration of charge 063955260001
16 Apr 2014 AUD Auditor's resignation
28 Mar 2014 AP01 Appointment of Mr Gary De Vinchelez Le Sueur as a director
28 Mar 2014 AA Group of companies' accounts made up to 30 June 2013
21 Nov 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 233,002
18 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
05 Oct 2012 AA Group of companies' accounts made up to 30 June 2012
05 Sep 2012 AP03 Appointment of Stephen John Beckett as a secretary
05 Sep 2012 TM02 Termination of appointment of Gary Fielding as a secretary
05 Sep 2012 AP01 Appointment of Mr Stephen John Beckett as a director
05 Sep 2012 TM01 Termination of appointment of Stewart Mckechnie as a director
22 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2012 AA Group of companies' accounts made up to 30 June 2011
24 Jan 2012 TM01 Termination of appointment of Stuart Hogarth as a director
11 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
18 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2011 AA Group of companies' accounts made up to 30 June 2010
31 Mar 2011 AD01 Registered office address changed from Burnden House Roman Road Blackburn Lancashire BB1 2LD on 31 March 2011