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VICTORIA GROUP HOLDINGS LIMITED

Company number 06959771

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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)
12 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with updates
18 Jun 2019 AA Group of companies' accounts made up to 30 September 2018
07 May 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share for share exchange/ share transfer 02/04/2019
07 May 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share for share exchange/ share transfer 01/04/2019
12 Feb 2019 TM01 Termination of appointment of John Herbert Kearns as a director on 6 February 2019
19 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with updates
28 Jun 2018 RP04AR01 Second filing of the annual return made up to 11 July 2015
28 Jun 2018 RP04AR01 Second filing of the annual return made up to 11 July 2014
28 Jun 2018 RP04AR01 Second filing of the annual return made up to 11 July 2013
28 Jun 2018 RP04AR01 Second filing of the annual return made up to 11 July 2012
28 Jun 2018 RP04AR01 Second filing of the annual return made up to 11 July 2011
28 Jun 2018 RP04AR01 Second filing of the annual return made up to 11 July 2010
27 Jun 2018 AA Group of companies' accounts made up to 30 September 2017
09 May 2018 RP04CS01 Second filing of Confirmation Statement dated 11/07/2017
09 May 2018 RP04CS01 Second filing of Confirmation Statement dated 11/07/2016
24 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 10/05/2018.
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 09/05/2018.
30 Mar 2017 AA Group of companies' accounts made up to 30 September 2016
23 Feb 2017 AP01 Appointment of Mr Liam Bernard Lynch as a director on 22 February 2017
23 Feb 2017 AP01 Appointment of Mrs Christine Ann Gatehouse as a director on 22 February 2017
22 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 09/05/2018.
03 May 2016 AA Group of companies' accounts made up to 30 September 2015
24 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 41,290
  • ANNOTATION Clarification a second filed AR01 was registered on 28/06/2018
24 Jul 2015 CH01 Director's details changed for Mr David Sydney Martin on 1 January 2015
24 Jul 2015 CH03 Secretary's details changed for Mr David Sydney Martin on 1 January 2015
26 Feb 2015 AA Group of companies' accounts made up to 30 September 2014