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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)
11 Jul 2016 TM01 Termination of appointment of Neil Michael Rosenthal as a director on 4 July 2016
25 May 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 290
01 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
01 Oct 2015 MR01 Registration of charge 051353270007, created on 1 October 2015
11 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
26 May 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 290
28 May 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 290
08 May 2014 AA Total exemption small company accounts made up to 31 October 2013
12 Feb 2014 MR04 Satisfaction of charge 6 in full
12 Feb 2014 MR04 Satisfaction of charge 2 in full
04 Nov 2013 AP01 Appointment of Mr Michael Anthony Platt as a director
16 Sep 2013 AA Total exemption small company accounts made up to 31 October 2012
08 Jul 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
14 May 2013 SH03 Purchase of own shares.
02 May 2013 SH19 Statement of capital on 2 May 2013
  • GBP 290
02 May 2013 CAP-SS Solvency statement dated 30/04/13
02 May 2013 SH20 Statement by directors
02 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ 30/04/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 May 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
22 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 6
12 Jan 2012 AA Total exemption small company accounts made up to 31 October 2011
03 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
26 Jan 2011 AA Total exemption small company accounts made up to 31 October 2010
06 Aug 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
06 Aug 2010 CH01 Director's details changed for Neil Michael Rosenthal on 1 October 2009