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WORTHING COACHES LIMITED

Company number 01313045

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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)
24 Jun 2020 TM01 Termination of appointment of Paul Richard Barlow as a director on 18 June 2020
05 Mar 2020 MR04 Satisfaction of charge 3 in full
05 Mar 2020 MR04 Satisfaction of charge 2 in full
04 Mar 2020 AD01 Registered office address changed from 117 George V Avenue Worthing BN11 5SA England to National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham B5 6DD on 4 March 2020
03 Mar 2020 TM01 Termination of appointment of Ian Michael Luckett as a director on 29 February 2020
03 Mar 2020 TM01 Termination of appointment of David Francis Luckett as a director on 29 February 2020
03 Mar 2020 TM01 Termination of appointment of Steven David Luckett as a director on 29 February 2020
03 Mar 2020 AP01 Appointment of Mr Thomas Findlay Stables as a director on 29 February 2020
03 Mar 2020 AP01 Appointment of Mr Paul Richard Barlow as a director on 29 February 2020
03 Mar 2020 TM02 Termination of appointment of Ian Michael Luckett as a secretary on 29 February 2020
03 Mar 2020 AP03 Appointment of Ms Jennifer Myram as a secretary on 29 February 2020
03 Mar 2020 AA01 Current accounting period extended from 31 August 2020 to 31 December 2020
25 Feb 2020 MR04 Satisfaction of charge 1 in full
10 Jan 2020 AA Accounts for a small company made up to 31 August 2019
06 Jan 2020 CH01 Director's details changed for Mr. Anthony James William Lawman on 13 December 2019
23 Dec 2019 PSC07 Cessation of Ian Michael Luckett as a person with significant control on 19 December 2019
23 Dec 2019 PSC07 Cessation of Steven David Luckett as a person with significant control on 19 December 2019
23 Dec 2019 PSC07 Cessation of David Francis Luckett as a person with significant control on 19 December 2019
23 Dec 2019 PSC02 Notification of Lucketts Holdings Limited as a person with significant control on 19 December 2019
25 Oct 2019 AD01 Registered office address changed from 17 George V Avenue Worthing BN11 5SA England to 117 George V Avenue Worthing BN11 5SA on 25 October 2019
11 Oct 2019 AD01 Registered office address changed from Broadcut Wallington Fareham Hampshire PO16 8TB to 17 George V Avenue Worthing BN11 5SA on 11 October 2019
08 Oct 2019 AP01 Appointment of Mr Arthur Murray Carter as a director on 1 October 2019
07 Oct 2019 TM01 Termination of appointment of Paul Jonathan Barringer as a director on 5 October 2019
05 Sep 2019 CS01 Confirmation statement made on 22 August 2019 with no updates
31 May 2019 AA Accounts for a small company made up to 31 August 2018