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S & B CAR AND VAN HIRE LIMITED

Company number 06469493

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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)
01 Mar 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
13 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
04 Feb 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
28 Aug 2014 AA Total exemption small company accounts made up to 31 January 2014
21 Feb 2014 AD01 Registered office address changed from 3-5 London Road Rainham Kent ME8 7RG on 21 February 2014
30 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100
25 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
13 Feb 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
03 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 3
21 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
08 Feb 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
19 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011
07 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
02 Feb 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
11 Jan 2011 AP01 Appointment of Mr Roger Lee as a director
07 Dec 2010 TM01 Termination of appointment of Kenneth Smith as a director
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
18 May 2010 SH01 Statement of capital following an allotment of shares on 6 May 2010
  • GBP 98
18 May 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
15 Jan 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
19 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
30 Oct 2009 CH01 Director's details changed for Kenneth Colin Smith on 30 October 2009
15 Jan 2009 363a Return made up to 10/01/09; full list of members
23 Apr 2008 288c Director's change of particulars / kenneth smith / 14/04/2008