Company Results (links open in a new window)
|
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)
|
|
26 Oct 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
|
|
|
31 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
22 May 2024 |
PSC04 |
Change of details for Mr Muhammad Ali as a person with significant control on 22 May 2024
|
|
|
21 May 2024 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
|
|
|
22 Sep 2023 |
TM02 |
Termination of appointment of Kiran Aisha Khalid as a secretary on 22 September 2023
|
|
|
24 Jul 2023 |
PSC04 |
Change of details for Mr Muhammad Ali as a person with significant control on 24 July 2023
|
|
|
22 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
|
|
|
14 Apr 2023 |
CERTNM |
Company name changed ontime cars maidenhead LTD\certificate issued on 14/04/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-04-12
|
|
|
09 Mar 2023 |
AA |
Micro company accounts made up to 31 August 2022
|
|
|
16 Sep 2022 |
AP01 |
Appointment of Mr Amir Kabal as a director on 16 September 2022
|
|
|
22 Jul 2022 |
AD01 |
Registered office address changed from , 04 Penshurst Road, Maidenhead, SL6 4HP, England to 41 Broad Oak Road Canterbury CT2 7PN on 22 July 2022
|
|
|
01 Jun 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
|
|
|
03 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
28 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
|
|
|
17 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with updates
|
|
|
17 May 2021 |
AD01 |
Registered office address changed from , 41 Broad Oak Road, Canterbury, CT2 7PN, England to 41 Broad Oak Road Canterbury CT2 7PN on 17 May 2021
|
|
|
17 May 2021 |
TM01 |
Termination of appointment of Amir Kabal as a director on 17 May 2021
|
|
|
17 May 2021 |
PSC07 |
Cessation of Amir Kabal as a person with significant control on 17 May 2021
|
|
|
14 Jan 2021 |
AD01 |
Registered office address changed from , 286 Wincheap, Canterbury, CT1 3TY, England to 41 Broad Oak Road Canterbury CT2 7PN on 14 January 2021
|
|
|
09 Nov 2020 |
AD01 |
Registered office address changed from , 20 High Street, Lydd, Romney Marsh, Kent, TN29 9AJ, England to 41 Broad Oak Road Canterbury CT2 7PN on 9 November 2020
|
|
|
07 Jul 2020 |
AA |
Micro company accounts made up to 31 August 2019
|
|
|
07 Jul 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
|
|
|
05 Jul 2020 |
PSC04 |
Change of details for Mr Muhammad Ali as a person with significant control on 6 July 2019
|
|
|
05 Jul 2020 |
PSC01 |
Notification of Amir Kabal as a person with significant control on 6 July 2019
|
|
|
10 Jun 2020 |
AD01 |
Registered office address changed from , 101 Queen Street, Maidenhead, SL6 1LR, England to 41 Broad Oak Road Canterbury CT2 7PN on 10 June 2020
|
|