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F & B LUXURY CAR HIRE LIMITED

Company number 12205700

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-24
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
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-09-13
  • GBP 2