Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with no updates
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18 Apr 2024 |
MR04 |
Satisfaction of charge 077793690001 in full
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10 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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10 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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10 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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10 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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18 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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21 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Mar 2023 |
MR01 |
Registration of charge 077793690001, created on 14 March 2023
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02 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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06 Jul 2022 |
CERTNM |
Company name changed vital holdings (residential esco) LIMITED\certificate issued on 06/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-06
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28 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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14 Mar 2022 |
AP03 |
Appointment of Mr Stewart Mckechnie as a secretary on 4 March 2022
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14 Mar 2022 |
TM02 |
Termination of appointment of Stephen John Beckett as a secretary on 4 March 2022
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11 Mar 2022 |
AP01 |
Appointment of Ms Cecile Parker as a director on 4 March 2022
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11 Mar 2022 |
TM01 |
Termination of appointment of Stephen John Beckett as a director on 4 March 2022
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20 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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22 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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19 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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23 Sep 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with no updates
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19 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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25 Sep 2018 |
CS01 |
Confirmation statement made on 19 September 2018 with no updates
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08 Feb 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
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