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CLM FLEET MANAGEMENT HOLDINGS LTD

Company number 14062833

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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)
01 Oct 2024	AD01	Registered office address changed from Corporate House Jenna Way Interchange Park Newport Pagnell Buckinghamshire MK16 9QB England to Prospect House Rouen Road Norwich NR1 1RE on 1 October 2024	View PDF Registered office address changed from Corporate House Jenna Way Interchange Park Newport Pagnell Buckinghamshire MK16 9QB England to Prospect House Rouen Road Norwich NR1 1RE on 1 October 2024 - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-26 - link opens in a new window - 1 page (1 page)
10 May 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 49 pages (49 pages) Download iXBRL
23 Apr 2024	CS01	Confirmation statement made on 21 April 2024 with no updates	View PDF Confirmation statement made on 21 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 49 pages (49 pages) Download iXBRL
25 Apr 2023	CS01	Confirmation statement made on 21 April 2023 with updates	View PDF Confirmation statement made on 21 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2023	CH01	Director's details changed for Mr Colin Reginald Knowles on 24 March 2023	View PDF Director's details changed for Mr Colin Reginald Knowles on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	SH01	Statement of capital following an allotment of shares on 26 May 2022 GBP 31,900	View PDF Statement of capital following an allotment of shares on 26 May 2022 GBP 31,900 - link opens in a new window - 4 pages (4 pages)
22 Jul 2022	CERTNM	Company name changed asjlab nominee LIMITED\certificate issued on 22/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-19	View PDF Company name changed asjlab nominee LIMITED\certificate issued on 22/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-19 - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	AD01	Registered office address changed from 44 Water Lane Sherington Newport Pagnell MK16 9NR England to Corporate House Jenna Way Interchange Park Newport Pagnell Buckinghamshire MK16 9QB on 21 July 2022	View PDF Registered office address changed from 44 Water Lane Sherington Newport Pagnell MK16 9NR England to Corporate House Jenna Way Interchange Park Newport Pagnell Buckinghamshire MK16 9QB on 21 July 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	AP01	Appointment of Mr Roger Patrick Skinner as a director on 19 July 2022	View PDF Appointment of Mr Roger Patrick Skinner as a director on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
14 Jun 2022	AA01	Current accounting period shortened from 30 April 2023 to 30 September 2022	View PDF Current accounting period shortened from 30 April 2023 to 30 September 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	CERTNM	Company name changed clm fleet management holdings LIMITED\certificate issued on 05/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-04	View PDF Company name changed clm fleet management holdings LIMITED\certificate issued on 05/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-04 - link opens in a new window - 3 pages (3 pages)
04 May 2022	AD01	Registered office address changed from Corporate House Jenna Way Interchange Park Newport Pagnell MK16 9QB England to 44 Water Lane Sherington Newport Pagnell MK16 9NR on 4 May 2022	View PDF Registered office address changed from Corporate House Jenna Way Interchange Park Newport Pagnell MK16 9QB England to 44 Water Lane Sherington Newport Pagnell MK16 9NR on 4 May 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-22 GBP .6	View PDF Incorporation Statement of capital on 2022-04-22 GBP .6 - link opens in a new window - 32 pages (32 pages)

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