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M & S COACHES OF HEREFORDSHIRE LIMITED

Company number 05096592

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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)
23 Feb 2018 TM01 Termination of appointment of Susan Ann Peruffo as a director on 13 February 2018
23 Feb 2018 TM02 Termination of appointment of Susan Ann Peruffo as a secretary on 13 February 2018
23 Feb 2018 PSC02 Notification of Astons Coaches Limited as a person with significant control on 13 February 2018
23 Feb 2018 TM01 Termination of appointment of Leslie Robert Allen as a director on 13 February 2018
23 Feb 2018 AP01 Appointment of Mr John James O'brien as a director on 13 February 2018
02 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
27 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
08 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Apr 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,000
05 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1,000
23 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1,000
28 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
08 May 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
11 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
12 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
04 May 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
14 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
05 May 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Susan Ann Peruffo on 6 April 2010
05 May 2010 CH01 Director's details changed for Maurice Anthony Peruffo on 6 April 2010
05 May 2010 CH01 Director's details changed for Leslie Robert Allen on 6 April 2010
29 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009