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RAPID VEHICLE MANAGEMENT LIMITED

Company number 05714220

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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)
08 Jul 2024	CH01	Director's details changed for Mr William Cook on 8 July 2024	View PDF Director's details changed for Mr William Cook on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
11 Mar 2024	CS01	Confirmation statement made on 17 February 2024 with no updates	View PDF Confirmation statement made on 17 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
09 Jun 2023	AD01	Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW to 98 Liverpool Road Formby Liverpool L37 6BS on 9 June 2023	View PDF Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW to 98 Liverpool Road Formby Liverpool L37 6BS on 9 June 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	CS01	Confirmation statement made on 17 February 2023 with no updates	View PDF Confirmation statement made on 17 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
04 Mar 2022	CS01	Confirmation statement made on 17 February 2022 with no updates	View PDF Confirmation statement made on 17 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
30 Apr 2021	CS01	Confirmation statement made on 17 February 2021 with no updates	View PDF Confirmation statement made on 17 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	CH02	Director's details changed for Pine Hill Holdings Limited on 1 January 2021	View PDF Director's details changed for Pine Hill Holdings Limited on 1 January 2021 - link opens in a new window - 1 page (1 page)
29 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Feb 2020	CS01	Confirmation statement made on 17 February 2020 with no updates	View PDF Confirmation statement made on 17 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Feb 2019	CS01	Confirmation statement made on 17 February 2019 with no updates	View PDF Confirmation statement made on 17 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 Feb 2019	PSC07	Cessation of Pine Hill Holdings Limited as a person with significant control on 6 April 2016	View PDF Cessation of Pine Hill Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
30 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Mar 2018	CS01	Confirmation statement made on 17 February 2018 with updates	View PDF Confirmation statement made on 17 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	View PDF Confirmation statement made on 17 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
16 Mar 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 200	View PDF Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 200 - link opens in a new window - 4 pages (4 pages)
16 Mar 2016	CH01	Director's details changed for Mr William Cook on 1 January 2016	View PDF Director's details changed for Mr William Cook on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
19 Oct 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 200	View PDF Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 200 - link opens in a new window - 4 pages (4 pages)

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RAPID VEHICLE MANAGEMENT LIMITED

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