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FLEET FACTORS LIMITED

Company number 01231325

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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)
31 Jul 2024 AA Group of companies' accounts made up to 31 October 2023
24 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with updates
29 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 11 April 2022
28 Nov 2023 SH06 Cancellation of shares. Statement of capital on 27 October 2023
  • GBP 61,278.8
28 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 11 April 2023
28 Nov 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction
14 Nov 2023 SH06 Cancellation of shares. Statement of capital on 27 October 2023
  • GBP 61,767.3
14 Nov 2023 SH03 Purchase of own shares.
06 Nov 2023 SH01 Statement of capital following an allotment of shares on 27 October 2023
  • GBP 61,767.4
31 Oct 2023 TM01 Termination of appointment of Michael John Hunter as a director on 21 October 2023
28 Jul 2023 AA Group of companies' accounts made up to 31 October 2022
22 May 2023 CS01 Confirmation statement made on 11 April 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 28/11/2023
22 May 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 March 2022
  • GBP 61,767.2
22 May 2023 RP04CS01 Second filing of Confirmation Statement dated 11 April 2022
17 May 2023 CH01 Director's details changed for Mrs Katrina Bernadette Mcmanus on 17 May 2023
16 Nov 2022 SH06 Cancellation of shares. Statement of capital on 30 July 2021
  • GBP 61,767.1
16 Nov 2022 RP04CS01 Second filing of Confirmation Statement dated 11 April 2022
16 Nov 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
29 Jul 2022 AA Group of companies' accounts made up to 31 October 2021
29 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
28 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2022 CS01 11/04/22 Statement of Capital gbp 61767.2
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/11/2022 and 22/05/2023 and again on 29/11/23
18 May 2022 SH01 Statement of capital following an allotment of shares on 18 March 2022
  • GBP 63,232.8
  • ANNOTATION Clarification a second filed SH01 was registered on 22/05/2023
08 Aug 2021 AA Group of companies' accounts made up to 31 October 2020
03 Aug 2021 TM01 Termination of appointment of Gary Anthony Norris as a director on 30 July 2021