VERTU MOTORS PROPERTY 2 HOLDINGS LIMITED
Company number 10250880
- Company Overview for VERTU MOTORS PROPERTY 2 HOLDINGS LIMITED (10250880)
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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) |
|---|---|---|---|
| 17 Jul 2020 | AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 29/02/20 | |
| 17 Jul 2020 | GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 29/02/20 | |
| 23 Jun 2020 | CS01 | Confirmation statement made on 23 June 2020 with no updates | |
| 19 Jul 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/19 | |
| 19 Jul 2019 | AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 28/02/19 | |
| 19 Jul 2019 | GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 28/02/19 | |
| 24 Jun 2019 | CS01 | Confirmation statement made on 23 June 2019 with no updates | |
| 06 Mar 2019 | AP03 | Appointment of Nicola Jane Carrington Loose as a secretary on 1 March 2019 | |
| 06 Mar 2019 | TM02 | Termination of appointment of Karen Anderson as a secretary on 1 March 2019 | |
| 06 Mar 2019 | TM01 | Termination of appointment of Michael Sherwin as a director on 1 March 2019 | |
| 17 Aug 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/18 | |
| 17 Aug 2018 | GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 28/02/18 | |
| 17 Aug 2018 | AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 28/02/18 | |
| 28 Jun 2018 | CS01 | Confirmation statement made on 23 June 2018 with no updates | |
| 28 Jun 2018 | AD04 | Register(s) moved to registered office address Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA | |
| 30 Jan 2018 | CH01 | Director's details changed for David Paul Crane on 23 January 2018 | |
| 01 Dec 2017 | AA | Audit exemption subsidiary accounts made up to 28 February 2017 | |
| 01 Dec 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/17 | |
| 01 Dec 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/17 | |
| 01 Dec 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/17 | |
| 17 Nov 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/17 | |
| 17 Nov 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/17 | |
| 17 Nov 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/17 | |
| 27 Jun 2017 | CS01 | Confirmation statement made on 23 June 2017 with updates | |
| 27 Jun 2017 | PSC02 | Notification of Vertu Motors Plc as a person with significant control on 24 June 2016 |