- Company Overview for VIRGIN MEDIA SECURED FINANCE PLC (07108352)
- Filing history for VIRGIN MEDIA SECURED FINANCE PLC (07108352)
- People for VIRGIN MEDIA SECURED FINANCE PLC (07108352)
- Charges for VIRGIN MEDIA SECURED FINANCE PLC (07108352)
- More for VIRGIN MEDIA SECURED FINANCE PLC (07108352)
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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08 Mar 2024 | CH01 | Director's details changed for Ms Julia Louise Boyle on 8 March 2024 | |
27 Dec 2023 | CS01 | Confirmation statement made on 18 December 2023 with no updates | |
07 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
26 May 2023 | CH03 | Secretary's details changed for Vivienne Aziba on 26 May 2023 | |
21 Dec 2022 | CS01 | Confirmation statement made on 18 December 2022 with no updates | |
07 Jul 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
20 Dec 2021 | CS01 | Confirmation statement made on 18 December 2021 with no updates | |
01 Nov 2021 | AP03 | Appointment of Vivienne Aziba as a secretary on 1 November 2021 | |
01 Nov 2021 | TM02 | Termination of appointment of Gillian Elizabeth James as a secretary on 1 November 2021 | |
01 Nov 2021 | TM01 | Termination of appointment of Mine Ozkan Hifzi as a director on 1 November 2021 | |
05 Oct 2021 | TM01 | Termination of appointment of Caroline Bernadette Elizabeth Withers as a director on 1 October 2021 | |
05 Oct 2021 | TM01 | Termination of appointment of Roderick Gregor Mcneil as a director on 1 October 2021 | |
05 Oct 2021 | AP01 | Appointment of Mr Mark David Hardman as a director on 1 October 2021 | |
05 Oct 2021 | AP01 | Appointment of Julia Louise Boyle as a director on 1 October 2021 | |
31 Aug 2021 | TM01 | Termination of appointment of Luke Milner as a director on 31 August 2021 | |
26 Jul 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
26 Jul 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
26 Jul 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
20 Jul 2021 | MR01 | Registration of charge 071083520024, created on 19 July 2021 | |
12 Jul 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
12 Jul 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
12 Jul 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
12 Jul 2021 | MR01 | Registration of charge 071083520023, created on 7 July 2021 | |
02 Jul 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
07 Jun 2021 | MR01 | Registration of charge 071083520022, created on 1 June 2021 |