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KENT AND SUSSEX VEHICLE HOLDINGS LIMITED

Company number 02624391

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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)
25 Aug 2017 PSC02 Notification of Sparshatts Holdings Limited as a person with significant control on 6 April 2016
25 Aug 2017 CS01 Confirmation statement made on 27 June 2017 with updates
17 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Sep 2016 TM02 Termination of appointment of Colin James Hayward as a secretary on 13 July 2016
18 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 25,000
07 Sep 2015 MR04 Satisfaction of charge 4 in full
10 Aug 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 25,000
13 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
31 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 25,000
02 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
26 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
24 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
30 Oct 2012 CH01 Director's details changed for Mr Andrew Sparshatt on 10 October 2012
29 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
24 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
10 Feb 2012 AP01 Appointment of Helen Christine Jones as a director
01 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Aug 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Aug 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
26 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
18 Nov 2009 AA01 Current accounting period shortened from 31 March 2010 to 31 December 2009
08 Jul 2009 363a Return made up to 27/06/09; full list of members
12 Jan 2009 AA Accounts for a small company made up to 31 March 2008
29 Jul 2008 363a Return made up to 27/06/08; full list of members