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HERTS AND LONDON MINICABS LIMITED LIMITED

Company number 11700353

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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)
09 Nov 2024 TM01 Termination of appointment of Shahzad Ahmed as a director on 1 November 2024
18 Oct 2024 AP01 Appointment of Mr Malik Muzaffar Hassan as a director on 1 September 2024
19 Aug 2024 AA Micro company accounts made up to 30 November 2023
02 Apr 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
31 Aug 2023 AA Micro company accounts made up to 30 November 2022
17 Apr 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
24 Feb 2023 PSC04 Change of details for Mr Shahzad Ahmed as a person with significant control on 1 January 2023
24 Feb 2023 CH01 Director's details changed for Mr Shahzad Ahmed on 1 January 2023
03 Feb 2023 AD01 Registered office address changed from Business Plus 390 London Road Mitcham CR4 4EA England to 7 Station Approach Worcester Park KT4 7NB on 3 February 2023
31 Aug 2022 AA Micro company accounts made up to 30 November 2021
07 Jun 2022 AD01 Registered office address changed from New Barnet Station ( Herts and London Minicabs Lim Station Approach New Barnet Barnet Hertfordshire EN5 1QT United Kingdom to Business Plus 390 London Road Mitcham CR4 4EA on 7 June 2022
14 May 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
31 Aug 2021 AA Micro company accounts made up to 30 November 2020
16 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with updates
16 Mar 2021 PSC01 Notification of Shahzad Ahmed as a person with significant control on 1 January 2021
25 Jan 2021 CS01 Confirmation statement made on 27 November 2020 with no updates
29 Nov 2020 AA Micro company accounts made up to 30 November 2019
10 Oct 2020 PSC07 Cessation of Danish Mahmood as a person with significant control on 31 July 2020
10 Oct 2020 TM01 Termination of appointment of Danish Mahmood as a director on 31 July 2020
22 Sep 2020 CH01 Director's details changed for Mr Shazad Ahmed on 1 August 2020
08 Sep 2020 AP01 Appointment of Mr Shahzad Ahmed as a director on 31 July 2020
29 Feb 2020 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2020 CS01 Confirmation statement made on 27 November 2019 with no updates
18 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
04 Dec 2019 TM01 Termination of appointment of Nicola Kelly Gregory as a director on 1 November 2019