REPLACEMENT VEHICLES HOLDINGS LIMITED
Company number 07814226
- Company Overview for REPLACEMENT VEHICLES HOLDINGS LIMITED (07814226)
- Filing history for REPLACEMENT VEHICLES HOLDINGS LIMITED (07814226)
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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) |
|---|---|---|---|
| 13 Dec 2024 | CS01 | Confirmation statement made on 18 October 2024 with no updates | |
| 13 Mar 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 24 Nov 2023 | CS01 | Confirmation statement made on 18 October 2023 with no updates | |
| 31 Mar 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 12 Dec 2022 | CS01 | Confirmation statement made on 18 October 2022 with no updates | |
| 01 Dec 2021 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 09 Nov 2021 | CS01 | Confirmation statement made on 18 October 2021 with no updates | |
| 09 Nov 2021 | PSC04 | Change of details for Justin Bradley Thorne as a person with significant control on 9 November 2021 | |
| 09 Nov 2021 | CH01 | Director's details changed for Justin Bradley Thorne on 9 November 2021 | |
| 30 Jun 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 27 Oct 2020 | CS01 | Confirmation statement made on 18 October 2020 with no updates | |
| 31 Mar 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 20 Nov 2019 | CS01 | Confirmation statement made on 18 October 2019 with no updates | |
| 27 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 23 Jan 2019 | AD01 | Registered office address changed from C/O Haslers Old Station Road Loughton Essex IG10 4PL to 9 Blenheim Court 9 Blenheim Court Brook Way Leatherhead Surrey KT22 7NA on 23 January 2019 | |
| 05 Nov 2018 | CS01 | Confirmation statement made on 18 October 2018 with updates | |
| 20 Feb 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 01 Nov 2017 | CS01 | Confirmation statement made on 18 October 2017 with updates | |
| 14 Feb 2017 | AP01 | Appointment of Mr Richard Neil Pearson as a director on 13 February 2017 | |
| 20 Dec 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 09 Nov 2016 | CS01 | Confirmation statement made on 18 October 2016 with updates | |
| 03 Nov 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 28 Oct 2015 | AR01 |
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
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| 18 Dec 2014 | AR01 |
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-12-18
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| 12 Dec 2014 | RESOLUTIONS |
Resolutions
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