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WEST COUNTRY SELF DRIVE LIMITED

Company number 03059627

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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)
27 Sep 2024 AA Full accounts made up to 31 December 2023
25 Jun 2024 MR04 Satisfaction of charge 030596270009 in full
25 Jun 2024 MR04 Satisfaction of charge 030596270010 in full
25 Jun 2024 MR04 Satisfaction of charge 030596270011 in full
25 Jun 2024 MR04 Satisfaction of charge 030596270012 in full
25 Jun 2024 MR04 Satisfaction of charge 030596270013 in full
25 Jun 2024 MR04 Satisfaction of charge 030596270014 in full
20 Jun 2024 AD01 Registered office address changed from Sixt House 5 Langley Quay, Waterside Drive Langley Slough SL3 6EY England to Dorset Vehicle Rentals Railway Triangle Industrial Estate Dorchester DT1 2PJ on 20 June 2024
30 Apr 2024 MR04 Satisfaction of charge 030596270006 in full
30 Apr 2024 MR04 Satisfaction of charge 030596270015 in full
30 Apr 2024 MR04 Satisfaction of charge 1 in full
30 Apr 2024 MR04 Satisfaction of charge 2 in full
01 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
16 Feb 2024 CH01 Director's details changed for Mr Craig John Staton on 16 February 2024
16 Feb 2024 TM01 Termination of appointment of Jamie Holt as a director on 16 February 2024
16 Feb 2024 AP01 Appointment of Mr Craig John Staton as a director on 16 February 2024
12 Oct 2023 AA Full accounts made up to 31 December 2022
03 Apr 2023 CS01 Confirmation statement made on 28 February 2023 with updates
01 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2022 MA Memorandum and Articles of Association
29 Jul 2022 AP01 Appointment of Marta Kunica-Thomas as a director on 23 July 2022
28 Jul 2022 CC04 Statement of company's objects
28 Jul 2022 PSC02 Notification of Sixt Rent a Car Limited as a person with significant control on 23 July 2022
28 Jul 2022 PSC07 Cessation of Paul John Proudley as a person with significant control on 23 July 2022
28 Jul 2022 PSC07 Cessation of Claire Proudley as a person with significant control on 23 July 2022