FASTLANE PAINT AND BODY (WEST) LTD
Company number 10055578
- Company Overview for FASTLANE PAINT AND BODY (WEST) LTD (10055578)
- Filing history for FASTLANE PAINT AND BODY (WEST) LTD (10055578)
- People for FASTLANE PAINT AND BODY (WEST) LTD (10055578)
- Charges for FASTLANE PAINT AND BODY (WEST) LTD (10055578)
- More for FASTLANE PAINT AND BODY (WEST) LTD (10055578)
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) |
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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
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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 |