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VANTAGE LETTINGS LIMITED

Company number 08499931

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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)
15 May 2020 MR01 Registration of charge 084999310012, created on 13 May 2020
28 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
16 Aug 2019 MR01 Registration of charge 084999310011, created on 9 August 2019
05 Jun 2019 CS01 Confirmation statement made on 23 April 2019 with updates
31 May 2019 MA Memorandum and Articles of Association
31 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
29 May 2019 SH08 Change of share class name or designation
08 Apr 2019 AA Total exemption full accounts made up to 31 August 2018
20 Nov 2018 CH01 Director's details changed for Mr Graham Prest on 7 November 2018
20 Nov 2018 PSC04 Change of details for Mr Graham Prest as a person with significant control on 7 November 2018
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
01 May 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
03 Apr 2018 PSC01 Notification of Daniel Lee Miller as a person with significant control on 29 March 2018
03 Apr 2018 PSC01 Notification of Graham Prest as a person with significant control on 29 March 2018
03 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 3 April 2018
02 Jan 2018 MR01 Registration of charge 084999310010, created on 21 December 2017
27 Jul 2017 MR01 Registration of charge 084999310009, created on 7 July 2017
30 May 2017 AA Total exemption small company accounts made up to 31 August 2016
08 May 2017 CS01 Confirmation statement made on 23 April 2017 with updates
08 Apr 2017 MR01 Registration of charge 084999310008, created on 3 April 2017
13 Oct 2016 MR01 Registration of charge 084999310007, created on 7 October 2016
07 Sep 2016 MR01 Registration of charge 084999310006, created on 2 September 2016
31 Aug 2016 RP04AR01 Second filing of the annual return made up to 23 April 2016
06 Jun 2016 AR01 Annual return
Statement of capital on 2016-06-06
  • GBP 100

Statement of capital on 2016-08-31
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 31/08/2016
06 Jun 2016 CH01 Director's details changed for Daniel Lee Miller on 18 July 2014