Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Apr 2024 |
AP01 |
Appointment of Mr Zafar Baig as a director on 1 April 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of Zafar Baig as a director on 1 February 2024
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30 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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17 Dec 2023 |
AD01 |
Registered office address changed from 90a High Street Harlington Hayes UB3 5DN England to 90 High Street Harlington Hayes UB3 5DN on 17 December 2023
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29 Nov 2023 |
AP01 |
Appointment of Mr Zafar Baig as a director on 27 November 2023
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14 Nov 2023 |
AD01 |
Registered office address changed from 90a High Street Harlington Hayes UB3 5DN England to 90a High Street Harlington Hayes UB3 5DN on 14 November 2023
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14 Nov 2023 |
AD01 |
Registered office address changed from 90a 90a High Street Harlington Hayes England UB3 5DN United Kingdom to 90a High Street Harlington Hayes UB3 5DN on 14 November 2023
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13 Nov 2023 |
TM01 |
Termination of appointment of Zafar Baig as a director on 8 November 2023
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13 Nov 2023 |
AP01 |
Appointment of Mrs Lubna Zafar as a director on 12 May 2016
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13 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with updates
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13 Nov 2023 |
TM01 |
Termination of appointment of Lubna Zafar as a director on 8 November 2023
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08 Nov 2023 |
AP01 |
Appointment of Mr Zafar Baig as a director on 8 November 2023
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19 Oct 2023 |
AD01 |
Registered office address changed from 3 Joviel House 73 Garrick Close Staines-upon-Thames TW18 2PJ England to 90a 90a High Street Harlington Hayes England UB3 5DN on 19 October 2023
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24 Jun 2023 |
CERTNM |
Company name changed lhr minibus services LIMITED\certificate issued on 24/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-22
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25 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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18 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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24 May 2022 |
CH01 |
Director's details changed for Mrs Lubna Baig on 24 May 2022
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24 May 2022 |
PSC04 |
Change of details for Mrs Lubna Baig as a person with significant control on 24 May 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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26 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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27 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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10 Apr 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with no updates
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