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VINTAGE GROUP LIMITED

Company number 04967607

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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)
05 Apr 2024 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 2 Leman Street London E1W 9US on 5 April 2024
05 Apr 2024 CH01 Director's details changed for Mr Robert Andrew Stein on 5 April 2024
05 Apr 2024 CH01 Director's details changed for Mr Geoffrey Dennis Hartnell on 5 April 2024
26 Jan 2024 AA Micro company accounts made up to 27 April 2023
20 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with updates
31 Jan 2023 AA Micro company accounts made up to 30 April 2022
24 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with no updates
01 Feb 2022 AA Micro company accounts made up to 30 April 2021
18 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with no updates
30 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
18 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with updates
20 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
18 Dec 2019 CS01 Confirmation statement made on 18 November 2019 with updates
18 Dec 2019 PSC01 Notification of Robert Andrew Stein as a person with significant control on 1 January 2018
18 Dec 2019 PSC01 Notification of Geoffrey Dennis Hartnell as a person with significant control on 1 January 2018
18 Dec 2019 PSC09 Withdrawal of a person with significant control statement on 18 December 2019
29 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with updates
11 Jul 2018 AA Total exemption full accounts made up to 30 April 2018
26 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
15 Dec 2017 CS01 Confirmation statement made on 18 November 2017 with updates
25 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
11 Jul 2016 AA Total exemption small company accounts made up to 30 April 2015
11 Jul 2016 AA Total exemption small company accounts made up to 30 April 2016
28 Apr 2016 AA01 Current accounting period shortened from 28 April 2015 to 27 April 2015
23 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name