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FLEET SERVICE (GREAT BRITAIN) LIMITED

Company number 09285800

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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)
27 Nov 2024	CS01	Confirmation statement made on 8 November 2024 with no updates	View PDF Confirmation statement made on 8 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2024	AP01	Appointment of Mrs Ina Bray as a director on 7 November 2024	View PDF Appointment of Mrs Ina Bray as a director on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
10 Jul 2024	AD01	Registered office address changed from The Old Coach House Park Lane Corsham SN13 0HN England to The Stonehouse Notton Business Park Notton Lacock Wiltshire SN15 2NF on 10 July 2024	View PDF Registered office address changed from The Old Coach House Park Lane Corsham SN13 0HN England to The Stonehouse Notton Business Park Notton Lacock Wiltshire SN15 2NF on 10 July 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	MR01	Registration of a charge
06 Apr 2024	MR01	Registration of a charge with Charles court order to extend. Charge code 092858000004, created on 18 October 2023	View PDF Registration of a charge with Charles court order to extend. Charge code 092858000004, created on 18 October 2023 - link opens in a new window - 54 pages (54 pages)
08 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with updates	View PDF Confirmation statement made on 8 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
31 Oct 2023	AP01	Appointment of Mr Stephen John Williams as a director on 31 October 2023	View PDF Appointment of Mr Stephen John Williams as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	MR01	Registration of charge 092858000003, created on 18 October 2023	View PDF Registration of charge 092858000003, created on 18 October 2023 - link opens in a new window - 76 pages (76 pages)
06 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 May 2023	SH01	Statement of capital following an allotment of shares on 27 April 2023 GBP 390,000	View PDF Statement of capital following an allotment of shares on 27 April 2023 GBP 390,000 - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AP01	Appointment of Mr Jeremy Oliver Jarvis as a director on 22 December 2022	View PDF Appointment of Mr Jeremy Oliver Jarvis as a director on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	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)
23 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with updates	View PDF Confirmation statement made on 11 November 2022 with updates - link opens in a new window - 7 pages (7 pages)
23 Nov 2022	PSC07	Cessation of Geoffrey Robert Bray as a person with significant control on 22 November 2022	View PDF Cessation of Geoffrey Robert Bray as a person with significant control on 22 November 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	MR04	Satisfaction of charge 092858000001 in full	View PDF Satisfaction of charge 092858000001 in full - link opens in a new window - 1 page (1 page)
11 Aug 2022	MR04	Satisfaction of charge 092858000002 in full	View PDF Satisfaction of charge 092858000002 in full - link opens in a new window - 1 page (1 page)
28 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Jun 2022	AP01	Appointment of Mrs Sarah Louise Clifford as a director on 27 June 2022	View PDF Appointment of Mrs Sarah Louise Clifford as a director on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	AP01	Appointment of Mr Peter Mark Hitt as a director on 28 April 2022	View PDF Appointment of Mr Peter Mark Hitt as a director on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	AP01	Appointment of Mr Marcus Alexander Bray as a director on 28 April 2022	View PDF Appointment of Mr Marcus Alexander Bray as a director on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 19 pages (19 pages)
08 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Nov 2021	PSC07	Cessation of Janet Patricia Atkins as a person with significant control on 25 November 2021	View PDF Cessation of Janet Patricia Atkins as a person with significant control on 25 November 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2021	TM01	Termination of appointment of Janet Patricia Atkins as a director on 25 November 2021	View PDF Termination of appointment of Janet Patricia Atkins as a director on 25 November 2021 - link opens in a new window - 1 page (1 page)

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FLEET SERVICE (GREAT BRITAIN) LIMITED

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