VEHICLE REPLACEMENT NETWORK LIMITED
Company number 10527681
- Company Overview for VEHICLE REPLACEMENT NETWORK LIMITED (10527681)
- Filing history for VEHICLE REPLACEMENT NETWORK LIMITED (10527681)
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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) |
|---|---|---|---|
| 23 Oct 2024 | CS01 | Confirmation statement made on 6 October 2024 with no updates | |
| 30 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 23 Oct 2023 | CS01 | Confirmation statement made on 6 October 2023 with no updates | |
| 25 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 05 Apr 2023 | CH01 | Director's details changed for Mr Graham Eyles on 5 April 2023 | |
| 05 Apr 2023 | CH01 | Director's details changed for Mr Michael William Bourke on 5 April 2023 | |
| 05 Apr 2023 | CH01 | Director's details changed for Mr Paul Alfred Austin on 5 March 2023 | |
| 27 Feb 2023 | AA01 | Previous accounting period shortened from 31 May 2023 to 31 December 2022 | |
| 14 Feb 2023 | AA | Total exemption full accounts made up to 31 May 2022 | |
| 03 Jan 2023 | AP01 | Appointment of Mr Eamonn Dunne as a director on 16 September 2021 | |
| 27 Oct 2022 | CS01 | Confirmation statement made on 6 October 2022 with updates | |
| 28 Feb 2022 | AA | Total exemption full accounts made up to 31 May 2021 | |
| 16 Dec 2021 | PSC08 | Notification of a person with significant control statement | |
| 07 Oct 2021 | CS01 | Confirmation statement made on 6 October 2021 with updates | |
| 07 Oct 2021 | AP01 | Appointment of Mr Michael William Bourke as a director on 17 September 2021 | |
| 07 Oct 2021 | AP01 | Appointment of Mr Christopher Mckie as a director on 17 September 2021 | |
| 07 Oct 2021 | AP01 | Appointment of Mr Graham Eyles as a director on 17 September 2021 | |
| 07 Oct 2021 | AP01 | Appointment of Mr Paul Alfred Austin as a director on 17 September 2021 | |
| 07 Oct 2021 | TM01 | Termination of appointment of Daniel Peter White as a director on 17 September 2021 | |
| 07 Oct 2021 | AD01 | Registered office address changed from Bank House Southwick Square Southwick West Sussex BN42 4FN United Kingdom to Wellington House the Embankment Wellingborough NN8 1LD on 7 October 2021 | |
| 06 Oct 2021 | PSC07 | Cessation of Staples Management Ltd as a person with significant control on 16 September 2021 | |
| 06 Oct 2021 | PSC07 | Cessation of Craig Eden Jones as a person with significant control on 16 September 2021 | |
| 21 Dec 2020 | CS01 | Confirmation statement made on 14 December 2020 with no updates | |
| 28 Sep 2020 | AA | Total exemption full accounts made up to 31 May 2020 | |
| 20 Dec 2019 | CS01 | Confirmation statement made on 14 December 2019 with updates |