Companies House does not verify the accuracy of the information filed

VANGUARD SERVICE GROUP LTD

Company number 11797380

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Dec 2024	CS01	Confirmation statement made on 20 December 2024 with updates	View PDF Confirmation statement made on 20 December 2024 with updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2024	CERTNM	Company name changed wooden flooring experts LTD\certificate issued on 16/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-01	View PDF Company name changed wooden flooring experts LTD\certificate issued on 16/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-01 - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Oct 2024	PSC01	Notification of Sergiu Preda as a person with significant control on 1 October 2024	View PDF Notification of Sergiu Preda as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	AP01	Appointment of Mr Sergiu Preda as a director on 1 October 2024	View PDF Appointment of Mr Sergiu Preda as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	PSC07	Cessation of Serghei Taralunga as a person with significant control on 1 October 2024	View PDF Cessation of Serghei Taralunga as a person with significant control on 1 October 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	TM01	Termination of appointment of Serghei Taralunga as a director on 1 October 2024	View PDF Termination of appointment of Serghei Taralunga as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	CS01	Confirmation statement made on 9 October 2024 with updates	View PDF Confirmation statement made on 9 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2024	CS01	Confirmation statement made on 20 April 2024 with no updates	View PDF Confirmation statement made on 20 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with updates	View PDF Confirmation statement made on 20 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2023	TM01	Termination of appointment of Sergiu Preda as a director on 7 April 2023	View PDF Termination of appointment of Sergiu Preda as a director on 7 April 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	AP01	Appointment of Mr Serghei Taralunga as a director on 7 April 2023	View PDF Appointment of Mr Serghei Taralunga as a director on 7 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	PSC01	Notification of Serghei Taralunga as a person with significant control on 1 April 2023	View PDF Notification of Serghei Taralunga as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	PSC07	Cessation of Sergiu Preda as a person with significant control on 1 April 2023	View PDF Cessation of Sergiu Preda as a person with significant control on 1 April 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	CS01	Confirmation statement made on 29 January 2023 with no updates	View PDF Confirmation statement made on 29 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Feb 2022	AAMD	Amended total exemption full accounts made up to 31 January 2021	View PDF Amended total exemption full accounts made up to 31 January 2021 - link opens in a new window - 11 pages (11 pages)
31 Jan 2022	CS01	Confirmation statement made on 29 January 2022 with updates	View PDF Confirmation statement made on 29 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Mar 2021	CS01	Confirmation statement made on 29 January 2021 with no updates	View PDF Confirmation statement made on 29 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	AD01	Registered office address changed from 8 Waterbeach Road Dagenham RM9 4AD United Kingdom to 8 Gainsborough Road London E11 1HT on 18 February 2021	View PDF Registered office address changed from 8 Waterbeach Road Dagenham RM9 4AD United Kingdom to 8 Gainsborough Road London E11 1HT on 18 February 2021 - link opens in a new window - 1 page (1 page)
20 Nov 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Jan 2020	CS01	Confirmation statement made on 29 January 2020 with no updates	View PDF Confirmation statement made on 29 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-08 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

VANGUARD SERVICE GROUP LTD

Filter by category