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V12 RETAIL FINANCE LIMITED

Company number 04585692

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Apr 2024	AP01	Appointment of Mr Andrew Charles Phillips as a director on 1 April 2024	View PDF Appointment of Mr Andrew Charles Phillips as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	AP03	Appointment of Mrs Lisa Jane Daniels as a secretary on 2 April 2024	View PDF Appointment of Mrs Lisa Jane Daniels as a secretary on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	TM01	Termination of appointment of Nicholas Jon Davies as a director on 29 February 2024	View PDF Termination of appointment of Nicholas Jon Davies as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	TM02	Termination of appointment of Mark Philip David Stevens as a secretary on 9 February 2024	View PDF Termination of appointment of Mark Philip David Stevens as a secretary on 9 February 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	View PDF Confirmation statement made on 8 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
07 Feb 2023	AP01	Appointment of Mrs Rachel Michelle Lawrence as a director on 6 December 2022	View PDF Appointment of Mrs Rachel Michelle Lawrence as a director on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	TM01	Termination of appointment of Jonathan Miles Bowers as a director on 30 November 2022	View PDF Termination of appointment of Jonathan Miles Bowers as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
16 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with no updates	View PDF Confirmation statement made on 8 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
14 Apr 2021	CH01	Director's details changed for Mr Nicholas Jon Davies on 14 April 2021	View PDF Director's details changed for Mr Nicholas Jon Davies on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	AP01	Appointment of Mr David Andrew Mccreadie as a director on 5 January 2021	View PDF Appointment of Mr David Andrew Mccreadie as a director on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	TM01	Termination of appointment of Paul Anthony Lynam as a director on 5 January 2021	View PDF Termination of appointment of Paul Anthony Lynam as a director on 5 January 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2020	CS01	Confirmation statement made on 8 November 2020 with no updates	View PDF Confirmation statement made on 8 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	AP03	Appointment of Mr Mark Philip David Stevens as a secretary on 20 November 2020	View PDF Appointment of Mr Mark Philip David Stevens as a secretary on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	TM02	Termination of appointment of Gemma Healy-Thomas as a secretary on 20 November 2020	View PDF Termination of appointment of Gemma Healy-Thomas as a secretary on 20 November 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
07 Oct 2020	CH01	Director's details changed for Mr Nicholas Jon Davies on 25 September 2020	View PDF Director's details changed for Mr Nicholas Jon Davies on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with no updates	View PDF Confirmation statement made on 8 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
09 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with no updates	View PDF Confirmation statement made on 8 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)

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V12 RETAIL FINANCE LIMITED

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