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FASTLANE PAINT AND BODY LIMITED

Company number 05189582

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Dec 2023	SH01	Statement of capital following an allotment of shares on 8 December 2023 GBP 49,799	View PDF Statement of capital following an allotment of shares on 8 December 2023 GBP 49,799 - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	MR04	Satisfaction of charge 051895820004 in full	View PDF Satisfaction of charge 051895820004 in full - link opens in a new window - 1 page (1 page)
12 Dec 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
08 Dec 2023	AP01	Appointment of Mr Peter Michael Weil as a director on 7 December 2023	View PDF Appointment of Mr Peter Michael Weil as a director on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
22 Nov 2023	PSC04	Change of details for Mr Peter Michael Weil as a person with significant control on 22 November 2023	View PDF Change of details for Mr Peter Michael Weil as a person with significant control on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	PSC04	Change of details for Mr Alex Andrea as a person with significant control on 22 November 2023	View PDF Change of details for Mr Alex Andrea as a person with significant control on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	SH19	Statement of capital on 12 September 2023 GBP 47,500.00	View PDF Statement of capital on 12 September 2023 GBP 47,500.00 - link opens in a new window - 5 pages (5 pages)
12 Sep 2023	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
12 Sep 2023	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	MR04	Satisfaction of charge 051895820005 in full	View PDF Satisfaction of charge 051895820005 in full - link opens in a new window - 1 page (1 page)
15 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 45 pages (45 pages) Download iXBRL
27 Jul 2023	CS01	Confirmation statement made on 26 July 2023 with no updates	View PDF Confirmation statement made on 26 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages)
26 Jul 2022	CS01	Confirmation statement made on 26 July 2022 with no updates	View PDF Confirmation statement made on 26 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 41 pages (41 pages)
03 Aug 2021	CS01	Confirmation statement made on 26 July 2021 with updates	View PDF Confirmation statement made on 26 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 40 pages (40 pages)
31 Jul 2020	CS01	Confirmation statement made on 26 July 2020 with no updates	View PDF Confirmation statement made on 26 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 39 pages (39 pages)
26 Jul 2019	CS01	Confirmation statement made on 26 July 2019 with no updates	View PDF Confirmation statement made on 26 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
26 Jul 2018	CS01	Confirmation statement made on 26 July 2018 with no updates	View PDF Confirmation statement made on 26 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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FASTLANE PAINT AND BODY LIMITED

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