FASTLANE PAINT & BODY SUNNINGHILL LIMITED
Company number 06855652
- Company Overview for FASTLANE PAINT & BODY SUNNINGHILL LIMITED (06855652)
- Filing history for FASTLANE PAINT & BODY SUNNINGHILL LIMITED (06855652)
- People for FASTLANE PAINT & BODY SUNNINGHILL LIMITED (06855652)
- Charges for FASTLANE PAINT & BODY SUNNINGHILL LIMITED (06855652)
- More for FASTLANE PAINT & BODY SUNNINGHILL LIMITED (06855652)
| 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) |
|---|---|---|---|
| 21 May 2024 | CH01 | Director's details changed for Mr Paul Hawkes on 20 May 2024 | |
| 25 Mar 2024 | CS01 | Confirmation statement made on 25 March 2024 with no updates | |
| 19 Feb 2024 | AA01 | Current accounting period extended from 31 December 2023 to 31 March 2024 | |
| 14 Jan 2024 | MA | Memorandum and Articles of Association | |
| 14 Jan 2024 | RESOLUTIONS |
Resolutions
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| 07 Jan 2024 | PSC05 | Change of details for Fastlane Paint and Body Llimited as a person with significant control on 30 December 2023 | |
| 04 Jan 2024 | CC04 | Statement of company's objects | |
| 04 Jan 2024 | PSC05 | Change of details for Fastlane Paint and Body Llimited as a person with significant control on 30 December 2023 | |
| 03 Jan 2024 | AD01 | Registered office address changed from 421 Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3TN England to 13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG on 3 January 2024 | |
| 03 Jan 2024 | AP01 | Appointment of Mr Jon Hire as a director on 30 December 2023 | |
| 03 Jan 2024 | AP01 | Appointment of Mr Paul Hawkes as a director on 30 December 2023 | |
| 03 Jan 2024 | TM02 | Termination of appointment of Peter Weil as a secretary on 30 December 2023 | |
| 03 Jan 2024 | TM01 | Termination of appointment of Alexander Andrea as a director on 30 December 2023 | |
| 03 Jan 2024 | TM01 | Termination of appointment of Peter Michael Weil as a director on 30 December 2023 | |
| 03 Jan 2024 | AP01 | Appointment of Mr Richard Kenneth Steer as a director on 30 December 2023 | |
| 11 Dec 2023 | PSC05 | Change of details for Fastlane Paint and Body Llimited as a person with significant control on 11 December 2023 | |
| 08 Dec 2023 | AP01 | Appointment of Mr Peter Michael Weil as a director on 7 December 2023 | |
| 02 Nov 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
| 02 Nov 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 02 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 02 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 08 Sep 2023 | MR04 | Satisfaction of charge 1 in full | |
| 27 Mar 2023 | CS01 | Confirmation statement made on 25 March 2023 with no updates | |
| 07 Oct 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 22 Sep 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 |