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LONDON MINI COACHES HOLDING LIMITED

Company number 10240279

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Company Results (links open in a new window)
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 Mar 2026 AA Audit exemption subsidiary accounts made up to 29 March 2025
View PDF Audit exemption subsidiary accounts made up to 29 March 2025 - link opens in a new window - 8 pages (8 pages)
21 Mar 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/03/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 29/03/25 - link opens in a new window - 223 pages (223 pages)
21 Mar 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/03/25
View PDF Audit exemption statement of guarantee by parent company for period ending 29/03/25 - link opens in a new window - 3 pages (3 pages)
21 Mar 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/03/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 29/03/25 - link opens in a new window - 1 page (1 page)
06 Jan 2026 CS01 Confirmation statement made on 3 January 2026 with no updates
View PDF Confirmation statement made on 3 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2025 TM01 Termination of appointment of Mark Stephen Anderson as a director on 17 October 2025
View PDF Termination of appointment of Mark Stephen Anderson as a director on 17 October 2025 - link opens in a new window - 1 page (1 page)
07 Apr 2025 CH01 Director's details changed for Mr Gareth John Davies on 31 March 2025
View PDF Director's details changed for Mr Gareth John Davies on 31 March 2025 - link opens in a new window - 2 pages (2 pages)
01 Apr 2025 CH01 Director's details changed for Mr James Robert Mcinnes on 1 April 2025
View PDF Director's details changed for Mr James Robert Mcinnes on 1 April 2025 - link opens in a new window - 2 pages (2 pages)
01 Apr 2025 AA01 Previous accounting period shortened from 30 June 2025 to 31 March 2025
View PDF Previous accounting period shortened from 30 June 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
31 Mar 2025 AAMD Amended accounts for a dormant company made up to 30 June 2024
View PDF Amended accounts for a dormant company made up to 30 June 2024 - link opens in a new window - 6 pages (6 pages)
31 Mar 2025 TM01 Termination of appointment of Colin Brown as a director on 31 March 2025
View PDF Termination of appointment of Colin Brown as a director on 31 March 2025 - link opens in a new window - 1 page (1 page)
31 Mar 2025 AP01 Appointment of Mr James Robert Mcinnes as a director on 31 March 2025
View PDF Appointment of Mr James Robert Mcinnes as a director on 31 March 2025 - link opens in a new window - 2 pages (2 pages)
31 Mar 2025 AP01 Appointment of Mr Gareth John Davies as a director on 31 March 2025
View PDF Appointment of Mr Gareth John Davies as a director on 31 March 2025 - link opens in a new window - 2 pages (2 pages)
11 Feb 2025 AA Accounts for a dormant company made up to 30 June 2024
View PDF Accounts for a dormant company made up to 30 June 2024 - link opens in a new window - 5 pages (5 pages)
03 Jan 2025 CS01 Confirmation statement made on 3 January 2025 with updates
View PDF Confirmation statement made on 3 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2024 PSC07 Cessation of Mark Stephen Anderson as a person with significant control on 18 October 2024
View PDF Cessation of Mark Stephen Anderson as a person with significant control on 18 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024 PSC02 Notification of First Bus Holdings Limited as a person with significant control on 18 October 2024
View PDF Notification of First Bus Holdings Limited as a person with significant control on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024 AP01 Appointment of Andrew Simon Jarvis as a director on 18 October 2024
View PDF Appointment of Andrew Simon Jarvis as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024 AP01 Appointment of Mr Colin Brown as a director on 18 October 2024
View PDF Appointment of Mr Colin Brown as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024 AD01 Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR United Kingdom to 8th Floor, the Point 37 North Wharf Road London W2 1AF on 25 October 2024
View PDF Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR United Kingdom to 8th Floor, the Point 37 North Wharf Road London W2 1AF on 25 October 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024 MR04 Satisfaction of charge 102402790001 in full
View PDF Satisfaction of charge 102402790001 in full - link opens in a new window - 1 page (1 page)
24 Oct 2024 MR04 Satisfaction of charge 102402790002 in full
View PDF Satisfaction of charge 102402790002 in full - link opens in a new window - 1 page (1 page)
25 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with no updates
View PDF Confirmation statement made on 8 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages)
19 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)