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CBVC VEHICLE MANAGEMENT LIMITED

Company number 06750312

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
21 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
24 Jan 2023 CH01 Director's details changed for Mrs Jennifer Mary Chisholm on 24 January 2023
22 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
22 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with updates
26 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
07 Jan 2021 RP04CS01 Second filing of Confirmation Statement dated 17 November 2020
18 Nov 2020 CS01 17/11/20 Statement of Capital gbp 600
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/01/21
21 Sep 2020 PSC02 Notification of Vehicle Management Holdings Limited as a person with significant control on 1 September 2020
21 Sep 2020 PSC07 Cessation of Michael Georg Manners as a person with significant control on 1 September 2020
21 Sep 2020 MA Memorandum and Articles of Association
21 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2020 SH08 Change of share class name or designation
04 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
18 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with updates
17 Sep 2019 AA Micro company accounts made up to 31 December 2018
20 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with updates
15 Aug 2018 AA Micro company accounts made up to 31 December 2017
21 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with updates
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
12 Apr 2017 CH01 Director's details changed for Mrs Jennie Chisholm on 12 April 2017
21 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
14 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015