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LAVER MOTORCOACH CHARTER LIMITED

Company number 04112209

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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 Aug 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/15
05 Aug 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/15
05 Aug 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/15
05 Jan 2016 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
05 Jan 2016 TM02 Termination of appointment of Jean Laver as a secretary on 1 April 2015
05 Jan 2016 TM01 Termination of appointment of Olive Jean Laver as a director on 1 April 2015
05 Jan 2016 TM01 Termination of appointment of Anthony Michael Laver as a director on 1 April 2015
21 May 2015 AA Total exemption small company accounts made up to 31 October 2014
26 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2
26 Nov 2014 CH01 Director's details changed for Jean Laver on 26 November 2014
26 Nov 2014 CH01 Director's details changed for Anthony Michael Laver on 26 November 2014
17 Apr 2014 AP01 Appointment of Mr Nigel Stuart Arthur Skill as a director
17 Apr 2014 AP01 Appointment of Peter Roy Hallam as a director
17 Apr 2014 AP01 Appointment of Mr Simon Christopher Robert Skill as a director
16 Apr 2014 AA01 Current accounting period shortened from 31 December 2014 to 31 October 2014
16 Apr 2014 AD01 Registered office address changed from 25 Swan Street Loughborough Leicestershire LE11 5BL on 16 April 2014
27 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 2
04 Apr 2013 AD01 Registered office address changed from High Street Chambers High Street Lougborough LE11 2PZ on 4 April 2013
21 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
25 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
10 May 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Nov 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders