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VANGUARD CMS HOLDINGS LIMITED

Company number 12731810

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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)
24 Jul 2024 MR01 Registration of charge 127318100001, created on 23 July 2024
15 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with updates
08 Jul 2024 TM01 Termination of appointment of Andrew Neil Farley as a director on 30 April 2024
26 Apr 2024 AA Accounts for a small company made up to 31 July 2023
20 Nov 2023 AA01 Previous accounting period extended from 30 April 2023 to 31 July 2023
08 Aug 2023 CS01 Confirmation statement made on 1 July 2023 with updates
07 Mar 2023 AD01 Registered office address changed from The Old Barn Bryn Goleu St Martins Shropshire SY11 3HF United Kingdom to Unit 19 Matrix Way Matrix Business Park Chorley Lancashire PR7 7nd on 7 March 2023
07 Mar 2023 PSC02 Notification of Churchill Support Services Limited as a person with significant control on 2 March 2023
07 Mar 2023 PSC07 Cessation of Huw James Crompton as a person with significant control on 2 March 2023
07 Mar 2023 PSC07 Cessation of Marie Joan Crompton as a person with significant control on 2 March 2023
07 Mar 2023 TM01 Termination of appointment of Huw James Crompton as a director on 2 March 2023
07 Mar 2023 AP01 Appointment of Andrew Neil Farley as a director on 2 March 2023
07 Mar 2023 AP01 Appointment of Mr Adam James Turton as a director on 2 March 2023
07 Mar 2023 AP01 Appointment of John Peter Melling as a director on 2 March 2023
05 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
12 Dec 2022 PSC04 Change of details for Mr Huw James Crompton as a person with significant control on 12 December 2022
12 Dec 2022 PSC01 Notification of Marie Joan Crompton as a person with significant control on 12 December 2022
05 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with updates
25 Mar 2022 AA01 Current accounting period shortened from 31 July 2022 to 30 April 2022
25 Mar 2022 AA Total exemption full accounts made up to 31 July 2021
27 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with updates
01 Apr 2021 SH01 Statement of capital following an allotment of shares on 15 March 2021
  • GBP 100
09 Jul 2020 NEWINC Incorporation
Statement of capital on 2020-07-09
  • GBP 1