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VM AUTOMOTIVE LIMITED

Company number 11164111

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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 Feb 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
15 Feb 2024 AD01 Registered office address changed from Acorn Motor Group Ltd Cannock Road Chase Terrace Burntwood Saffordshire WS7 1JS England to Acorn Group Ltd Cannock Road Chase Terrace Burntwood Staffordshire WS7 1JS on 15 February 2024
15 Jan 2024 AA Group of companies' accounts made up to 31 December 2022
06 Mar 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
10 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
02 Feb 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
29 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
12 Mar 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
19 Nov 2020 AA Group of companies' accounts made up to 31 December 2019
01 Jun 2020 MR01 Registration of charge 111641110001, created on 29 May 2020
07 Feb 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
16 May 2019 AP01 Appointment of Mr James William Platt as a director on 16 May 2019
26 Feb 2019 AA01 Previous accounting period shortened from 31 January 2019 to 31 December 2018
14 Feb 2019 AD01 Registered office address changed from No 1 Colmore Square Birmingham West Midlands B4 6AA United Kingdom to Acorn Motor Group Ltd Cannock Road Chase Terrace Burntwood Saffordshire WS7 1JS on 14 February 2019
11 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with updates
24 Jan 2019 AP01 Appointment of Mr Michael Patrick Hammond as a director on 22 January 2019
24 Jan 2019 AP01 Appointment of Mr Richard Thomas Vickers as a director on 22 January 2019
24 Jan 2019 SH01 Statement of capital following an allotment of shares on 22 January 2019
  • GBP 500,000
24 Jan 2019 AP01 Appointment of Mr Michael Andrew Kent Styles as a director on 22 January 2019
24 Jan 2019 PSC08 Notification of a person with significant control statement
24 Jan 2019 PSC07 Cessation of Stephen John Mills as a person with significant control on 22 January 2019
24 Jan 2019 PSC07 Cessation of David York Vickers as a person with significant control on 22 January 2019
23 Jan 2018 NEWINC Incorporation
Statement of capital on 2018-01-23
  • GBP 2