Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jan 2024 |
MA |
Memorandum and Articles of Association
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09 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 November 2023
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09 Jan 2024 |
SH03 |
Purchase of own shares.
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05 Jan 2024 |
TM01 |
Termination of appointment of Julian Pearson as a director on 30 November 2023
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05 Jan 2024 |
PSC04 |
Change of details for Mr Simon William Hall as a person with significant control on 30 November 2023
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05 Jan 2024 |
PSC01 |
Notification of Diane Hall as a person with significant control on 30 November 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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08 Nov 2023 |
PSC04 |
Change of details for Mr Simon William Hall as a person with significant control on 30 June 2016
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08 Nov 2023 |
PSC07 |
Cessation of Diane Hall as a person with significant control on 30 June 2016
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Mar 2023 |
CERTNM |
Company name changed next vehicles (midlands) LIMITED\certificate issued on 08/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-01
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22 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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20 Oct 2022 |
PSC04 |
Change of details for Mr Simon William Hall as a person with significant control on 16 October 2022
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16 Oct 2022 |
CH01 |
Director's details changed for Mrs Diane Hall on 16 October 2022
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16 Oct 2022 |
CH01 |
Director's details changed for Mr Simon William Hall on 16 October 2022
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16 Oct 2022 |
CH03 |
Secretary's details changed for Diane Hall on 16 October 2022
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16 Oct 2022 |
CH01 |
Director's details changed for Mr Julian Pearson on 16 October 2022
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16 Oct 2022 |
AD01 |
Registered office address changed from Dominique House 1 Church Road Netherton Dudley West Midlands DY2 0LY to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 16 October 2022
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08 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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14 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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