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MULTIFLEET VEHICLE MANAGEMENT LIMITED

Company number 04110992

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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)
07 Jan 2025	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 25 pages (25 pages)
28 Nov 2024	CS01	Confirmation statement made on 28 November 2024 with updates	View PDF Confirmation statement made on 28 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2024	AD01	Registered office address changed from Forward House 17 High Street Henley in Arden Warwickshire B95 5AA United Kingdom to Remus 1 2 Cranbrook Way Solihull Business Park Solihull B90 4GT on 28 November 2024	View PDF Registered office address changed from Forward House 17 High Street Henley in Arden Warwickshire B95 5AA United Kingdom to Remus 1 2 Cranbrook Way Solihull Business Park Solihull B90 4GT on 28 November 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2024	PSC07	Cessation of Stephen Paul Whitmarsh as a person with significant control on 24 September 2024	View PDF Cessation of Stephen Paul Whitmarsh as a person with significant control on 24 September 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2024	PSC02	Notification of Multifleet Topco Limited as a person with significant control on 24 September 2024	View PDF Notification of Multifleet Topco Limited as a person with significant control on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	MR01	Registration of charge 041109920019, created on 7 November 2024	View PDF Registration of charge 041109920019, created on 7 November 2024 - link opens in a new window - 7 pages (7 pages)
21 Oct 2024	SH06	Cancellation of shares. Statement of capital on 24 September 2024 GBP 20,055.758	View PDF Cancellation of shares. Statement of capital on 24 September 2024 GBP 20,055.758 - link opens in a new window - 4 pages (4 pages)
05 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
05 Oct 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
01 Aug 2024	CS01	Confirmation statement made on 31 July 2024 with updates	View PDF Confirmation statement made on 31 July 2024 with updates - link opens in a new window - 7 pages (7 pages)
11 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 24 pages (24 pages)
01 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with updates	View PDF Confirmation statement made on 31 July 2023 with updates - link opens in a new window - 7 pages (7 pages)
26 Jul 2023	MR04	Satisfaction of charge 041109920011 in full	View PDF Satisfaction of charge 041109920011 in full - link opens in a new window - 1 page (1 page)
04 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 27 pages (27 pages)
03 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	MR04	Satisfaction of charge 041109920012 in full	View PDF Satisfaction of charge 041109920012 in full - link opens in a new window - 1 page (1 page)
20 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 26 pages (26 pages)
17 Aug 2021	CH03	Secretary's details changed for Mr Anthony John O'brien on 17 August 2021	View PDF Secretary's details changed for Mr Anthony John O'brien on 17 August 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	CH03	Secretary's details changed for Mr Anthony John O'brien on 4 May 2021	View PDF Secretary's details changed for Mr Anthony John O'brien on 4 May 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	CH01	Director's details changed for Mr Anthony John O'brien on 4 May 2021	View PDF Director's details changed for Mr Anthony John O'brien on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	View PDF Confirmation statement made on 31 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AD01	Registered office address changed from , Henley Golf Club Birmingham Road, Henley-in-Arden, West Midlands, B95 5QA to Forward House 17 High Street Henley in Arden Warwickshire B95 5AA on 27 May 2021	View PDF Registered office address changed from , Henley Golf Club Birmingham Road, Henley-in-Arden, West Midlands, B95 5QA to Forward House 17 High Street Henley in Arden Warwickshire B95 5AA on 27 May 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 24 pages (24 pages)
04 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 24 pages (24 pages)

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MULTIFLEET VEHICLE MANAGEMENT LIMITED

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