- Company Overview for F & B LUXURY CAR HIRE LIMITED (12205700)
- Filing history for F & B LUXURY CAR HIRE LIMITED (12205700)
- People for F & B LUXURY CAR HIRE LIMITED (12205700)
- More for F & B LUXURY CAR HIRE LIMITED (12205700)
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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27 Sep 2024 | AA01 | Previous accounting period shortened from 28 December 2023 to 27 December 2023 | |
03 Jul 2024 | AA | Micro company accounts made up to 31 December 2022 | |
26 Jan 2024 | CS01 | Confirmation statement made on 20 January 2024 with updates | |
22 Dec 2023 | AA01 | Previous accounting period shortened from 29 December 2022 to 28 December 2022 | |
26 Sep 2023 | AA01 | Previous accounting period shortened from 30 December 2022 to 29 December 2022 | |
19 Apr 2023 | AA | Micro company accounts made up to 31 December 2021 | |
01 Feb 2023 | CS01 | Confirmation statement made on 20 January 2023 with updates | |
15 Dec 2022 | AA01 | Previous accounting period shortened from 31 December 2021 to 30 December 2021 | |
10 Feb 2022 | AA01 | Previous accounting period extended from 30 September 2021 to 31 December 2021 | |
04 Feb 2022 | CS01 | Confirmation statement made on 20 January 2022 with updates | |
25 Feb 2021 | PSC04 | Change of details for Mr Darrell Marcus Healey as a person with significant control on 25 February 2021 | |
25 Feb 2021 | AD01 | Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH England to Gse House Paper Lane Willesborough Ashford Kent TN24 0TS on 25 February 2021 | |
25 Feb 2021 | CH01 | Director's details changed for Mr Darrell Marcus Healey on 25 February 2021 | |
25 Feb 2021 | RESOLUTIONS |
Resolutions
|
|
20 Jan 2021 | CS01 | Confirmation statement made on 20 January 2021 with updates | |
30 Dec 2020 | PSC07 | Cessation of Antony Timothy David Tutt as a person with significant control on 30 December 2020 | |
30 Dec 2020 | PSC07 | Cessation of Mark Britland as a person with significant control on 30 December 2020 | |
30 Dec 2020 | PSC01 | Notification of Darrell Healey as a person with significant control on 30 December 2020 | |
30 Dec 2020 | TM01 | Termination of appointment of Antony Timothy David Tutt as a director on 30 December 2020 | |
30 Dec 2020 | TM01 | Termination of appointment of Mark Britland as a director on 30 December 2020 | |
30 Dec 2020 | AP01 | Appointment of Mr Darrell Marcus Healey as a director on 30 December 2020 | |
23 Oct 2020 | AA | Accounts for a dormant company made up to 30 September 2020 | |
18 Sep 2020 | CS01 | Confirmation statement made on 12 September 2020 with updates | |
13 Sep 2019 | NEWINC |
Incorporation
Statement of capital on 2019-09-13
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