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V4 HOLDINGS LIMITED

Company number 07934448

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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)
14 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
04 Oct 2024 PSC05 Change of details for V4 Uk Holdings Limited as a person with significant control on 19 July 2019
03 Oct 2024 CS01 Confirmation statement made on 28 September 2024 with no updates
24 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
04 Oct 2023 CS01 Confirmation statement made on 28 September 2023 with no updates
04 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
11 Oct 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
17 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
16 Mar 2022 AA Total exemption full accounts made up to 31 December 2020
15 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2022 PSC07 Cessation of Adam Jonathan Jacobs as a person with significant control on 18 October 2016
14 Dec 2021 RP04PSC01 Second filing for the notification of Adam Jonathan Jacobs as a person with significant control
14 Dec 2021 RP04CS01 Second filing of Confirmation Statement dated 2 February 2017
29 Nov 2021 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
29 Nov 2021 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
13 Oct 2021 CS01 Confirmation statement made on 28 September 2021 with no updates
30 Sep 2021 CH01 Director's details changed for Mr Adam Jonathan Jacobs on 24 September 2021
14 Jul 2021 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 July 2021
09 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
28 Sep 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
13 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
10 Dec 2019 AA01 Current accounting period shortened from 30 March 2020 to 31 December 2019
23 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
19 Jul 2019 AD01 Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY England to Point 5 New Eden House Fletcher Road Gateshead NE8 2ET on 19 July 2019
25 Apr 2019 PSC01 Notification of Adam Jonathan Jacobs as a person with significant control on 6 April 2016
  • ANNOTATION Clarification a second filed PSC01 was registered on 14/12/2021.