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LONDON MINI COACHES LIMITED

Company number 05346791

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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)
25 Oct 2024 AP01 Appointment of Andrew Simon Jarvis as a director on 18 October 2024
25 Oct 2024 AP01 Appointment of Mr Colin Brown as a director on 18 October 2024
25 Oct 2024 TM02 Termination of appointment of Hannah Jo Anne Gray as a secretary on 18 October 2024
25 Oct 2024 AD01 Registered office address changed from 9 Carlton Road New Malden Surrey KT3 3AJ to 8th Floor, the Point North Wharf Road London W2 1AF on 25 October 2024
25 Oct 2024 MR04 Satisfaction of charge 053467910003 in full
25 Oct 2024 MR04 Satisfaction of charge 053467910004 in full
24 Oct 2024 MR04 Satisfaction of charge 1 in full
24 Oct 2024 MR04 Satisfaction of charge 2 in full
29 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
23 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with no updates
23 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
12 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with no updates
10 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
25 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
15 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
20 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
11 Jan 2021 PSC07 Cessation of Mark Stephen Anderson as a person with significant control on 18 October 2016
13 Sep 2020 TM01 Termination of appointment of David Andrew Phillips as a director on 31 August 2020
21 Feb 2020 AA Unaudited abridged accounts made up to 30 June 2019
15 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
06 Mar 2019 AA Audited abridged accounts made up to 30 June 2018
21 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
18 Dec 2018 CH01 Director's details changed for David Andrew Phillips on 18 December 2018
19 Feb 2018 AA Accounts for a small company made up to 30 June 2017
29 Jan 2018 CS01 Confirmation statement made on 28 January 2018 with updates