VEHICLE REPLACEMENT GROUP LIMITED: Filings
Overview
| Company Name | VEHICLE REPLACEMENT GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09957616 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for VEHICLE REPLACEMENT GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jun 30, 2025 | 19 pages | AA | ||||||||||
Termination of appointment of Amber Wilkinson as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 26, 2026 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 19 pages | AA | ||||||||||
Termination of appointment of Matthew Button as a director on Sep 10, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge 099576160005, created on Aug 21, 2025 | 67 pages | MR01 | ||||||||||
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Antonio Debiase as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Antonio Debiase as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Daniel Mark Saulter as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Amber Wilkinson as a director on Jan 07, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Matthew Button as a director on Jan 07, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Allison Jane Carr as a director on Dec 31, 2024 | 2 pages | AP01 | ||||||||||
Registration of charge 099576160004, created on Sep 12, 2024 | 70 pages | MR01 | ||||||||||
Confirmation statement made on Mar 26, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Davies Group Limited as a person with significant control on Sep 01, 2022 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Jun 30, 2023 | 23 pages | AA | ||||||||||
Full accounts made up to Jun 30, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Registration of charge 099576160003, created on Mar 27, 2023 | 17 pages | MR01 | ||||||||||
Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to 5th Floor 20 Gracechurch Street London EC3V 0BG on Sep 02, 2022 | 1 pages | AD01 | ||||||||||
Register inspection address has been changed from Apartment 9 the Arbour 34 Widney Street Solihull West Midlands B93 9DY England to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA | 1 pages | AD02 | ||||||||||
Confirmation statement made on Mar 26, 2022 with updates | 5 pages | CS01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0