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CONTRACT VEHICLES RENTALS LIMITED

Company number 12693309

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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)
13 Nov 2024 CS01 Confirmation statement made on 6 November 2024 with no updates
15 Oct 2024 AA Full accounts made up to 31 March 2024
13 Jun 2024 AP01 Appointment of Joshua Abbott as a director on 1 June 2024
18 Jan 2024 MR04 Satisfaction of charge 126933090002 in full
18 Dec 2023 AA Full accounts made up to 31 March 2023
12 Dec 2023 MR01 Registration of charge 126933090007, created on 7 December 2023
14 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with no updates
14 Jul 2023 TM01 Termination of appointment of Carol Parkes as a director on 1 June 2023
14 Jul 2023 AP01 Appointment of Noelle Lesley Smithies as a director on 1 June 2023
19 May 2023 TM01 Termination of appointment of Martin Peter Holland as a director on 31 March 2023
07 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with no updates
05 Sep 2022 AA Full accounts made up to 31 March 2022
21 Apr 2022 RP04AP01 Second filing for the appointment of Philip Anthony Rodman as a director
21 Apr 2022 RP04AP01 Second filing for the appointment of Eric Ross Burns as a director
21 Apr 2022 RP04AP01 Second filing for the appointment of Carol Parkes as a director
19 Apr 2022 TM01 Termination of appointment of Mark Trevor Phillips as a director on 1 April 2022
19 Apr 2022 TM01 Termination of appointment of Timothy Peter Buchan as a director on 1 April 2022
19 Apr 2022 AP01 Appointment of Carol Ann Parkes as a director on 13 April 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 21/04/2022.
14 Apr 2022 AP01 Appointment of Mr Eric Ross Burns as a director on 13 April 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 21/04/2022.
14 Apr 2022 AP01 Appointment of Philip Anthony Rodman as a director on 13 April 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 21/04/2022.
01 Feb 2022 MR01 Registration of charge 126933090006, created on 28 January 2022
31 Jan 2022 MR04 Satisfaction of charge 126933090004 in full
10 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Dec 2021 MA Memorandum and Articles of Association
07 Dec 2021 MR01 Registration of charge 126933090005, created on 3 December 2021