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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)
21 Oct 2024 SH06 Cancellation of shares. Statement of capital on 24 September 2024
  • GBP 20,055.758
05 Oct 2024 MA Memorandum and Articles of Association
05 Oct 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Aug 2024 CS01 Confirmation statement made on 31 July 2024 with updates
11 Dec 2023 AA Full accounts made up to 31 March 2023
01 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with updates
26 Jul 2023 MR04 Satisfaction of charge 041109920011 in full
04 Jan 2023 AA Full accounts made up to 31 March 2022
03 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
10 Jun 2022 MR04 Satisfaction of charge 041109920012 in full
20 Dec 2021 AA Full accounts made up to 31 March 2021
17 Aug 2021 CH03 Secretary's details changed for Mr Anthony John O'brien on 17 August 2021
17 Aug 2021 CH03 Secretary's details changed for Mr Anthony John O'brien on 4 May 2021
17 Aug 2021 CH01 Director's details changed for Mr Anthony John O'brien on 4 May 2021
17 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
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
12 Jan 2021 AA Full accounts made up to 31 March 2020
04 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
03 Jan 2020 AA Full accounts made up to 31 March 2019
21 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with updates
02 May 2019 MR01 Registration of charge 041109920017, created on 2 May 2019
02 May 2019 MR01 Registration of charge 041109920018, created on 2 May 2019
21 Dec 2018 AA Accounts for a small company made up to 31 March 2018
10 Oct 2018 MR01 Registration of charge 041109920016, created on 24 September 2018
11 Sep 2018 MR01 Registration of charge 041109920015, created on 4 September 2018