Advanced company searchLink opens in new window

V12 FINANCE GROUP LIMITED

Company number 07498951

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
28 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
28 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
14 Apr 2021 CH01 Director's details changed for Mr Nicholas Jon Davies on 14 April 2021
23 Mar 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
05 Feb 2021 AP01 Appointment of Mr David Andrew Mccreadie as a director on 5 January 2021
12 Jan 2021 TM01 Termination of appointment of Paul Anthony Lynam as a director on 5 January 2021
26 Nov 2020 AP03 Appointment of Mr Mark Philip David Stevens as a secretary on 20 November 2020
09 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
07 Oct 2020 CH01 Director's details changed for Mr Nicholas Jon Davies on 25 September 2020
22 Jul 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
22 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
22 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
21 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
21 May 2019 AA Full accounts made up to 31 December 2018
23 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
22 May 2018 AA Full accounts made up to 31 December 2017
02 Feb 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
05 Sep 2017 AA Full accounts made up to 31 December 2016
01 Feb 2017 CS01 Confirmation statement made on 19 January 2017 with updates
08 May 2016 AA Full accounts made up to 31 December 2015
20 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 51,251
16 Jun 2015 AA Full accounts made up to 31 December 2014
19 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 51,251