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THIRD ANCELLS (FLEET) MANAGEMENT COMPANY LIMITED

Company number 02622865

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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)
30 Jun 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
23 May 2024 AA Micro company accounts made up to 31 December 2023
23 May 2024 CH01 Director's details changed for Mr Michael Patrick Broomhead on 23 April 2024
05 Jan 2024 TM01 Termination of appointment of Altiera Dunlop Martin as a director on 19 December 2023
09 Nov 2023 AP01 Appointment of Mr Michael Patrick Broomhead as a director on 3 November 2023
09 Aug 2023 AA Micro company accounts made up to 31 December 2022
10 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
12 Sep 2022 AA Micro company accounts made up to 31 December 2021
13 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
21 Aug 2021 AA Micro company accounts made up to 31 December 2020
14 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
16 Oct 2020 AA Micro company accounts made up to 31 December 2019
15 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
04 Oct 2019 AD01 Registered office address changed from C/O John Mortimer Property Management Limited Bagshot Road Bracknell Berkshire RG12 9SE United Kingdom to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on 4 October 2019
04 Oct 2019 CH04 Secretary's details changed for Mortimer Secretaries Limited on 4 October 2019
07 Aug 2019 AA Micro company accounts made up to 31 December 2018
15 Jul 2019 AD01 Registered office address changed from C/O John Mortimer Property Management Limited Bagshot Road Bracknell Berkshire RG12 9SE to C/O John Mortimer Property Management Limited Bagshot Road Bracknell Berkshire RG12 9SE on 15 July 2019
05 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
03 May 2019 TM01 Termination of appointment of Steven Turnbull as a director on 1 May 2019
06 Aug 2018 AA Micro company accounts made up to 31 December 2017
10 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
18 Sep 2017 AA Micro company accounts made up to 31 December 2016
05 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
13 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates