VEHICLE STOCKING LIMITED

Company number 07380405

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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)
30 Sep 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
29 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with updates
27 Jan 2020 SH06 Cancellation of shares. Statement of capital on 20 January 2020
  • GBP 3,000,100
31 Dec 2019 AA Full accounts made up to 31 March 2019
04 Sep 2019 AA Full accounts made up to 31 March 2018
04 Apr 2019 TM01 Termination of appointment of Jonathan Peter Shaw Hodge as a director on 26 March 2019
13 Mar 2019 TM02 Termination of appointment of Jolanta Bieda as a secretary on 14 February 2019
01 Feb 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
16 May 2018 AD01 Registered office address changed from Vtg House No 1 the Osiers Business Centre Laversall Way Leicester LE19 1DX to No 1 the Osiers Business Centre Leicester LE19 1DX on 16 May 2018
16 May 2018 PSC07 Cessation of Vehicle Trading Group Limited as a person with significant control on 2 May 2017
01 Feb 2018 CS01 Confirmation statement made on 20 January 2018 with updates
26 Jan 2018 TM01 Termination of appointment of Chris Andrew Burgess as a director on 24 January 2018
05 Jan 2018 AA Accounts for a small company made up to 31 March 2017
19 Oct 2017 MR04 Satisfaction of charge 3 in full
19 Oct 2017 MR05 Part of the property or undertaking has been released from charge 073804050008
19 Oct 2017 MR05 Part of the property or undertaking has been released from charge 073804050007
19 Oct 2017 MR05 Part of the property or undertaking has been released from charge 073804050006
04 Oct 2017 AA Accounts for a small company made up to 31 March 2016
23 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2017 PSC02 Notification of Ratesetter Motor Limited as a person with significant control on 2 May 2017
15 Aug 2017 AD02 Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to 55 Bishopsgate 6th Floor London EC2N 3AS
15 Aug 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 May 2017
  • GBP 3,243,352.00
26 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Issued share cap inc 12/05/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2017 SH01 Statement of capital following an allotment of shares on 15 May 2017
  • GBP 3,243,352
  • ANNOTATION Clarification a second filed SH01 was registered on 15/08/2017.
11 May 2017 AP03 Appointment of Jolanta Bieda as a secretary on 2 May 2017