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VODAFONE CONSOLIDATED HOLDINGS LIMITED

Company number 05754561

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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)
23 Dec 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/14
23 Dec 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/14
14 Aug 2014 AP04 Appointment of Vodafone Corporate Secretaries Limited as a secretary on 14 August 2014
09 Apr 2014 TM02 Termination of appointment of Patrick Dawe-Lane as a secretary
08 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 10,451,106,550
31 Mar 2014 AD02 Register inspection address has been changed
12 Dec 2013 AA Audit exemption subsidiary accounts made up to 31 March 2013
12 Dec 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/13
12 Dec 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/13
12 Dec 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/13
01 May 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
23 Nov 2012 AA Full accounts made up to 31 March 2012
29 Mar 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
20 Dec 2011 AA Full accounts made up to 31 March 2011
24 Mar 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
21 Dec 2010 AA Full accounts made up to 31 March 2010
12 May 2010 CH01 Director's details changed for Neil Wright on 11 December 2009
13 Apr 2010 CC04 Statement of company's objects
13 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2010 CC04 Statement of company's objects
13 Apr 2010 MEM/ARTS Memorandum and Articles of Association
13 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
14 Jan 2010 AA Full accounts made up to 31 March 2009
23 Oct 2009 CH01 Director's details changed for Jamie Christopher Morton on 1 October 2009