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VITAL HOLDINGS INVESTMENTS LIMITED

Company number 13784244

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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)
10 Feb 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
10 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
10 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
10 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
05 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
28 Feb 2023 AA Audit exemption subsidiary accounts made up to 30 June 2022
28 Feb 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
28 Feb 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
28 Feb 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
05 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
14 Mar 2022 AP03 Appointment of Mr Stewart Mckechnie as a secretary on 4 March 2022
14 Mar 2022 TM02 Termination of appointment of Stephen John Beckett as a secretary on 4 March 2022
11 Mar 2022 AP01 Appointment of Ms Cecile Parker as a director on 4 March 2022
31 Jan 2022 AA01 Current accounting period shortened from 31 December 2022 to 30 June 2022
06 Dec 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-12-06
  • GBP 100