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FLEETMATE LIMITED

Company number 09944828

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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 CH01 Director's details changed for Mr Robert Edward Wilde on 30 September 2024
30 Sep 2024 CH01 Director's details changed for Mr Timothy John Rix on 30 September 2024
30 Sep 2024 CH01 Director's details changed for Ms Sally Joanna Rix on 30 September 2024
27 Sep 2024 AA Accounts for a small company made up to 31 December 2023
12 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
19 Mar 2024 CERTNM Company name changed jordans motors LIMITED\certificate issued on 19/03/24
  • RES15 ‐ Change company name resolution on 2024-02-13
19 Mar 2024 CONNOT Change of name notice
13 Feb 2024 CERTNM Company name changed the rix leopard workboat LIMITED\certificate issued on 13/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-13
13 Feb 2024 MR04 Satisfaction of charge 099448280001 in full
26 Sep 2023 AA Accounts for a small company made up to 31 December 2022
14 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
20 Sep 2022 AA Accounts for a small company made up to 31 December 2021
14 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
21 Feb 2022 AD01 Registered office address changed from Witham House 45 Spyvee Street Hull HU8 7JR England to 2 Humber Quays Wellington Street West Hull HU1 2BN on 21 February 2022
24 Sep 2021 AA Accounts for a small company made up to 31 December 2020
19 Jul 2021 AP01 Appointment of Mr Harry James Rix as a director on 7 July 2021
10 May 2021 TM01 Termination of appointment of David Charles Evans as a director on 30 April 2021
10 May 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
05 Jan 2021 AA Accounts for a small company made up to 31 December 2019
06 Nov 2020 AP01 Appointment of Mr Robert Edward Wilde as a director on 4 November 2020
10 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
19 Sep 2019 AA Accounts for a small company made up to 31 December 2018
13 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
16 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
17 Jul 2018 AA Accounts for a small company made up to 31 December 2017