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KETTERING VEHICLE RENTALS LIMITED

Company number 05156126

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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)
27 Nov 2024 AD01 Registered office address changed from 6 Linnell Way Telford Way Industrial Estate Kettering Northamptonshire NN16 8PS United Kingdom to Office 8 53 Lower Street Kettering Northamptonshire NN16 8BH on 27 November 2024
29 Oct 2024 AA01 Previous accounting period extended from 28 February 2024 to 31 August 2024
31 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with updates
10 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
24 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with updates
06 Jan 2023 PSC04 Change of details for Mr Michael Anthony Deely as a person with significant control on 6 January 2023
14 Oct 2022 MA Memorandum and Articles of Association
14 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share capital to be dispensed with, and limits applied to the directors' authority 03/10/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2022 SH08 Change of share class name or designation
14 Oct 2022 SH01 Statement of capital following an allotment of shares on 3 October 2022
  • GBP 100.00
20 Jul 2022 AA Total exemption full accounts made up to 28 February 2022
01 Jul 2022 PSC04 Change of details for Mr Michael Anthony Deely as a person with significant control on 1 July 2022
01 Jul 2022 CH01 Director's details changed for Michael Deeley on 1 July 2022
24 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
29 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
12 Oct 2021 TM02 Termination of appointment of Sharon Jane Deely as a secretary on 6 October 2021
28 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
26 Feb 2021 AD01 Registered office address changed from 6 Ebenezer Place Kettering Northamptonshire NN16 0DE to 6 Linnell Way Telford Way Industrial Estate Kettering Northamptonshire NN168PS on 26 February 2021
29 Jul 2020 CS01 Confirmation statement made on 17 June 2020 with updates
26 Jun 2020 AA Total exemption full accounts made up to 28 February 2020
26 Jun 2020 AA Total exemption full accounts made up to 28 February 2019
27 May 2020 AA01 Current accounting period shortened from 31 August 2019 to 28 February 2019
19 Nov 2019 AA01 Previous accounting period extended from 28 February 2019 to 31 August 2019
19 Jul 2019 CS01 Confirmation statement made on 17 June 2019 with updates
17 Nov 2018 AA Total exemption full accounts made up to 28 February 2018