WEST COUNTRY SELF DRIVE SERVICES LIMITED
Company number 11865162
- Company Overview for WEST COUNTRY SELF DRIVE SERVICES LIMITED (11865162)
- Filing history for WEST COUNTRY SELF DRIVE SERVICES LIMITED (11865162)
- People for WEST COUNTRY SELF DRIVE SERVICES LIMITED (11865162)
- More for WEST COUNTRY SELF DRIVE SERVICES LIMITED (11865162)
| 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) |
|---|---|---|---|
| 27 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 20 Jun 2024 | AD01 | Registered office address changed from Sixt House 5 Langley Quay, Waterside Drive Langley Slough SL3 6EY England to Dorset Vehicle Rentals Railway Triangle Industrial Estate Dorchester DT1 2PJ on 20 June 2024 | |
| 01 Mar 2024 | CS01 | Confirmation statement made on 29 February 2024 with no updates | |
| 16 Feb 2024 | CH01 | Director's details changed for Mr Craig John Staton on 16 February 2024 | |
| 16 Feb 2024 | TM01 | Termination of appointment of Jamie Holt as a director on 16 February 2024 | |
| 16 Feb 2024 | AP01 | Appointment of Mr Craig John Staton as a director on 16 February 2024 | |
| 12 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 03 Apr 2023 | CS01 | Confirmation statement made on 28 February 2023 with updates | |
| 01 Aug 2022 | MA | Memorandum and Articles of Association | |
| 01 Aug 2022 | RESOLUTIONS |
Resolutions
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| 29 Jul 2022 | AP01 | Appointment of Marta Kunica-Thomas as a director on 23 July 2022 | |
| 28 Jul 2022 | PSC02 | Notification of Sixt Rent a Car Limited as a person with significant control on 23 July 2022 | |
| 28 Jul 2022 | PSC07 | Cessation of Paul John Proudley as a person with significant control on 23 July 2022 | |
| 28 Jul 2022 | PSC07 | Cessation of Claire Proudley as a person with significant control on 23 July 2022 | |
| 28 Jul 2022 | AD01 | Registered office address changed from Calyx House South Road Taunton TA1 3DU United Kingdom to Sixt House 5 Langley Quay, Waterside Drive Langley Slough SL3 6EY on 28 July 2022 | |
| 28 Jul 2022 | AP03 | Appointment of Marta Kunica-Thomas as a secretary on 23 July 2022 | |
| 28 Jul 2022 | AP01 | Appointment of Jamie Holt as a director on 23 July 2022 | |
| 28 Jul 2022 | AP01 | Appointment of Mr David Saint as a director on 23 July 2022 | |
| 28 Jul 2022 | TM02 | Termination of appointment of Claire Proudley as a secretary on 23 July 2022 | |
| 28 Jul 2022 | TM01 | Termination of appointment of Paul John Proudley as a director on 23 July 2022 | |
| 22 Jun 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 11 Mar 2022 | CS01 | Confirmation statement made on 28 February 2022 with no updates | |
| 30 Mar 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 01 Mar 2021 | CS01 | Confirmation statement made on 28 February 2021 with no updates | |
| 09 Jun 2020 | AA | Total exemption full accounts made up to 31 December 2019 |