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LICENSED CARRIAGE HIRE LIMITED

Company number 05135327

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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 Jun 2024 CS01 Confirmation statement made on 23 June 2024 with no updates
27 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
11 Jul 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
31 Jan 2023 AA Total exemption full accounts made up to 31 December 2022
24 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
08 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
25 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
09 Nov 2020 TM02 Termination of appointment of Howard Goldsobel as a secretary on 19 June 2020
16 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
25 Jun 2020 AP03 Appointment of Mr Paul Alexander Williamson as a secretary on 19 June 2020
23 Jun 2020 PSC02 Notification of The Lch Group Limited as a person with significant control on 23 June 2020
23 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with updates
23 Jun 2020 PSC07 Cessation of Ultrazest Limited as a person with significant control on 18 June 2020
22 Jun 2020 AD01 Registered office address changed from 24 Queen Anne Street London W1G 9AX to 390 Centennial Park Centennial Avenue Borehamwood WD6 3TJ on 22 June 2020
02 Jun 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
12 Feb 2020 CH01 Director's details changed for Mr Richard Edward Horne on 12 February 2020
03 Jun 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
10 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
30 May 2018 CS01 Confirmation statement made on 24 May 2018 with updates
17 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
19 Jan 2018 TM01 Termination of appointment of Michael Anthony Platt as a director on 31 December 2017
02 Nov 2017 AA01 Current accounting period extended from 31 October 2017 to 31 December 2017
30 May 2017 CS01 Confirmation statement made on 24 May 2017 with updates
03 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016