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ONEX CFL LIMITED

Company number 05375363

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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)
06 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/23
28 May 2024 AA Total exemption full accounts made up to 31 May 2023
28 Feb 2024 CS01 Confirmation statement made on 24 February 2024 with updates
28 Feb 2024 PSC01 Notification of Shaun Anthony O'neill as a person with significant control on 21 December 2023
28 Feb 2024 PSC01 Notification of Lee Duerden as a person with significant control on 21 December 2023
28 Feb 2024 PSC07 Cessation of Xlcr Vehicle Management Ltd as a person with significant control on 21 December 2023
28 Feb 2024 SH01 Statement of capital following an allotment of shares on 21 December 2023
  • GBP 499,842
05 Jan 2024 CERTNM Company name changed xfleet vehicle retail LTD\certificate issued on 05/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-21
28 Mar 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/22
28 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/22
28 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/22
15 Mar 2023 AA Total exemption full accounts made up to 31 May 2022
08 Mar 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
04 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/21
04 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/21
04 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/21
24 Feb 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
15 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
24 Feb 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
19 Oct 2020 AA Total exemption full accounts made up to 31 May 2020
06 Mar 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
26 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
13 Mar 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
26 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017