- Company Overview for V12 PERSONAL FINANCE LIMITED (05418233)
- Filing history for V12 PERSONAL FINANCE LIMITED (05418233)
- People for V12 PERSONAL FINANCE LIMITED (05418233)
- Charges for V12 PERSONAL FINANCE LIMITED (05418233)
- More for V12 PERSONAL FINANCE LIMITED (05418233)
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) |
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22 Apr 2024 | CS01 | Confirmation statement made on 8 April 2024 with no updates | |
27 Mar 2024 | TM01 | Termination of appointment of Nicholas Jon Davies as a director on 29 February 2024 | |
14 Feb 2024 | TM02 | Termination of appointment of Mark Philip David Stevens as a secretary on 9 February 2024 | |
12 Sep 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
24 Jul 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
24 Jul 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
24 Jul 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
29 Jun 2023 | AD01 | Registered office address changed from One Arleston Way Shirley Solihull West Midlands B90 4LH to Yorke House Arleston Way Solihull B90 4LH on 29 June 2023 | |
13 Apr 2023 | CS01 | Confirmation statement made on 8 April 2023 with no updates | |
06 Feb 2023 | AP01 | Appointment of Mrs Rachel Michelle Lawrence as a director on 6 December 2022 | |
13 Jan 2023 | TM01 | Termination of appointment of Jonathan Miles Bowers as a director on 30 November 2022 | |
28 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
28 Sep 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
28 Sep 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
28 Sep 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
11 Apr 2022 | CS01 | Confirmation statement made on 8 April 2022 with no updates | |
28 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
28 Sep 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
28 Sep 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
28 Sep 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
14 Apr 2021 | CH01 | Director's details changed for Mr Nicholas Jon Davies on 14 April 2021 | |
08 Apr 2021 | CS01 | Confirmation statement made on 8 April 2021 with no updates | |
05 Feb 2021 | AP01 | Appointment of Mr David Andrew Mccreadie as a director on 5 January 2021 | |
28 Jan 2021 | TM01 | Termination of appointment of Paul Anthony Lynam as a director on 5 January 2021 | |
26 Nov 2020 | AP03 | Appointment of Mr Mark Philip David Stevens as a secretary on 20 November 2020 |