Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BUSINESS CAR MANAGER LIMITED

Company number 05581943

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Nov 2016 CS01 Confirmation statement made on 4 October 2016 with updates
24 Jun 2016 MR04 Satisfaction of charge 1 in full
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Nov 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
15 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
29 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
25 Feb 2014 AA Total exemption small company accounts made up to 31 March 2013
04 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
27 Sep 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION This document is a Second Filing of the SH01 registered on 14/09/2012 and has an allotment date of 01/09/2012
14 Sep 2012 SH01 Statement of capital following an allotment of shares on 1 September 2012
  • GBP 102
  • ANNOTATION A Second Filed SH01 was registered on 27/09/2012
14 Sep 2012 SH01 Statement of capital following an allotment of shares on 1 September 2012
  • GBP 2
13 Sep 2012 AP01 Appointment of Mr Nicholas Ratcliffe as a director
15 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
11 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
17 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
14 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Oct 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
05 Oct 2009 CH01 Director's details changed for Alison Ellenor Morton on 4 October 2009
05 Oct 2009 AD02 Register inspection address has been changed
05 Oct 2009 CH01 Director's details changed for Ralph Nicholas Morton on 4 October 2009
08 Oct 2008 363a Return made up to 04/10/08; full list of members