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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16 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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14 Nov 2022 |
PSC07 |
Cessation of Bresco Vehicle Services Limited as a person with significant control on 24 October 2022
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14 Nov 2022 |
PSC01 |
Notification of Jane Caroline Christian as a person with significant control on 24 October 2022
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14 Nov 2022 |
PSC01 |
Notification of Timothy Andrew Christian as a person with significant control on 24 October 2022
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11 Nov 2022 |
MR04 |
Satisfaction of charge 013259190001 in full
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04 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with updates
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23 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with updates
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19 Oct 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
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27 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-14
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27 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Jul 2020 |
AA01 |
Current accounting period extended from 31 December 2020 to 31 March 2021
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11 Nov 2019 |
TM02 |
Termination of appointment of Lesley Legon as a secretary on 11 November 2019
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11 Nov 2019 |
TM01 |
Termination of appointment of Lesley Legon as a director on 11 November 2019
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26 Sep 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with updates
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28 Aug 2019 |
PSC02 |
Notification of Bresco Vehicle Services Limited as a person with significant control on 16 August 2019
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28 Aug 2019 |
PSC07 |
Cessation of Kate Fletcher as a person with significant control on 16 August 2019
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28 Aug 2019 |
PSC07 |
Cessation of Lesley Legon as a person with significant control on 16 August 2019
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28 Aug 2019 |
AD01 |
Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR to Unit 1D Oaktree Business Park Acorn Way Mansfield NG18 3HD on 28 August 2019
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27 Aug 2019 |
MR01 |
Registration of charge 013259190001, created on 20 August 2019
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21 Aug 2019 |
AP01 |
Appointment of Mr Tim Christian as a director on 16 August 2019
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