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FASTLANE PAINT AND BODY (WEST) LTD

Company number 10055578

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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)
21 May 2024 CH01 Director's details changed for Mr Paul Hawkes on 20 May 2024
25 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
19 Feb 2024 AA01 Current accounting period extended from 31 December 2023 to 31 March 2024
14 Jan 2024 MA Memorandum and Articles of Association
14 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2024 PSC05 Change of details for Fastlane Paint and Body Limited as a person with significant control on 30 December 2023
03 Jan 2024 AD01 Registered office address changed from 421 Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3TN England to 13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG on 3 January 2024
03 Jan 2024 AP01 Appointment of Mr Jon Hire as a director on 30 December 2023
03 Jan 2024 AP01 Appointment of Mr Paul Hawkes as a director on 30 December 2023
03 Jan 2024 TM02 Termination of appointment of Peter Michael Weil as a secretary on 30 December 2023
03 Jan 2024 TM01 Termination of appointment of Alex Andrea as a director on 30 December 2023
03 Jan 2024 TM01 Termination of appointment of Peter Michael Weil as a director on 30 December 2023
03 Jan 2024 AP01 Appointment of Mr Richard Kenneth Steer as a director on 30 December 2023
11 Dec 2023 PSC05 Change of details for Fastlane Paint and Body Limited as a person with significant control on 11 December 2023
08 Dec 2023 AP01 Appointment of Mr Peter Michael Weil as a director on 7 December 2023
08 Sep 2023 MR04 Satisfaction of charge 100555780001 in full
08 Sep 2023 MR04 Satisfaction of charge 100555780002 in full
15 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
09 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
07 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
22 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
22 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
09 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
07 Sep 2021 AA Accounts for a small company made up to 31 December 2020
09 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates