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BEDS HERTS & CAMBS LAND ROVER CLUB LIMITED

Company number 05139940

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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 May 2017 AP01 Appointment of Mr Colin James Argent as a director on 20 February 2017
23 May 2017 AP01 Appointment of Mr Andrew Douglas Marchant as a director on 20 February 2017
28 Sep 2016 AP03 Appointment of Mr John Henry Robinson as a secretary on 27 September 2016
28 Sep 2016 AP01 Appointment of Mr John Henry Robinson as a director on 27 September 2016
28 Sep 2016 TM01 Termination of appointment of Stephen Richard Gowing as a director on 27 September 2016
28 Sep 2016 TM01 Termination of appointment of Heather Jane Parkinson as a director on 27 September 2016
28 Sep 2016 TM02 Termination of appointment of Laurence Nigel Holdcroft as a secretary on 27 September 2016
28 Sep 2016 AD01 Registered office address changed from 71 Fanshawe Crescent Ware Hertfordshire SG12 0AR to 13 Old Garden Court St. Albans Hertfordshire AL3 4RQ on 28 September 2016
06 Sep 2016 AA Micro company accounts made up to 31 May 2016
29 Jun 2016 AR01 Annual return made up to 27 May 2016 no member list
09 Dec 2015 AP01 Appointment of Mrs Cheryl Cleary as a director on 16 November 2015
01 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
17 Nov 2015 TM01 Termination of appointment of Terry William Dennis as a director on 13 November 2015
23 Jul 2015 AP01 Appointment of Mr Stephen Richard Gowing as a director on 10 July 2015
02 Jun 2015 AR01 Annual return made up to 27 May 2015 no member list
11 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
17 Dec 2014 AP01 Appointment of Mr Terry William Dennis as a director on 15 December 2014
02 Dec 2014 AP01 Appointment of Mrs Heather Jane Parkinson as a director on 1 December 2014
02 Dec 2014 TM01 Termination of appointment of Steven John Griffiths as a director on 1 December 2014
02 Dec 2014 TM01 Termination of appointment of Michael Anthony Chapman as a director on 1 December 2014
10 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
27 May 2014 AR01 Annual return made up to 27 May 2014 no member list
03 Jan 2014 AP01 Appointment of Mr Michael Anthony Chapman as a director
03 Jan 2014 TM01 Termination of appointment of Stephen Cuthbert as a director
03 Jan 2014 TM01 Termination of appointment of Colin Argent as a director