Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Jun 2024 |
AA |
Full accounts made up to 31 August 2023
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03 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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18 Sep 2023 |
PSC05 |
Change of details for Cambria Bidco Limited as a person with significant control on 18 September 2023
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03 Aug 2023 |
MA |
Memorandum and Articles of Association
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03 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Jul 2023 |
MR01 |
Registration of charge 013167100006, created on 14 July 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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30 May 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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03 Feb 2023 |
AD01 |
Registered office address changed from Grange Mosquito Way Hatfield Buisness Park Hatfield AL10 9US England to Grange Mosquito Way Hatfield Business Park Hatfield AL10 9US on 3 February 2023
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02 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Feb 2023 |
MA |
Memorandum and Articles of Association
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20 Jan 2023 |
CH01 |
Director's details changed for Mr Paul Anthony Buddin on 9 January 2023
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30 Dec 2022 |
CS01 |
Confirmation statement made on 30 December 2022 with updates
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30 Dec 2022 |
PSC07 |
Cessation of Cambria Automobiles (South East) Ltd as a person with significant control on 20 December 2022
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30 Dec 2022 |
PSC02 |
Notification of Cambria Bidco Limited as a person with significant control on 20 December 2022
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30 Dec 2022 |
CH01 |
Director's details changed for Mr Ashley Wade on 29 December 2022
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29 Dec 2022 |
CERTNM |
Company name changed translease vehicle management LIMITED\certificate issued on 29/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-20
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28 Dec 2022 |
AP01 |
Appointment of Mr Ashley Wade as a director on 20 December 2022
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23 Dec 2022 |
AP01 |
Appointment of Mr Paul Anthony Buddin as a director on 20 December 2022
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23 Dec 2022 |
AD01 |
Registered office address changed from Swindon Motor Park Dorcan Way Swindon Wiltshire SN3 3RA to Grange Mosquito Way Hatfield Buisness Park Hatfield AL10 9US on 23 December 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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23 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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21 Feb 2022 |
MR04 |
Satisfaction of charge 5 in full
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01 Nov 2021 |
TM02 |
Termination of appointment of James Anthony Mullins as a secretary on 31 October 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of James Anthony Mullins as a director on 31 October 2021
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