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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26 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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18 Apr 2024 |
PSC05 |
Change of details for Brit European Transport (Holdings) Limited as a person with significant control on 27 February 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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22 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Feb 2023 |
AD01 |
Registered office address changed from The Courtyard Radway Green Crewe Cheshire CW2 5PR United Kingdom to Vita Nova Centre Sanderson Way Middlewich Cheshire CW10 0GU on 27 February 2023
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06 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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06 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Jul 2022 |
MR04 |
Satisfaction of charge 109505800001 in full
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03 Nov 2021 |
TM01 |
Termination of appointment of Peter Nicholas Duranti as a director on 29 October 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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16 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-30
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02 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Mar 2021 |
MR01 |
Registration of charge 109505800003, created on 2 March 2021
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05 Mar 2021 |
TM01 |
Termination of appointment of William Roderick Carman as a director on 1 March 2021
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03 Mar 2021 |
AP01 |
Appointment of Ms Tracey Waring as a director on 1 March 2021
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03 Mar 2021 |
AP01 |
Appointment of Mr Peter Nicholas Duranti as a director on 1 March 2021
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03 Mar 2021 |
AP03 |
Appointment of Ms Tracey Waring as a secretary on 1 March 2021
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03 Mar 2021 |
TM02 |
Termination of appointment of Andrew Jonathan Hodgson as a secretary on 1 March 2021
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18 Feb 2021 |
MR01 |
Registration of charge 109505800002, created on 17 February 2021
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08 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
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12 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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24 Oct 2019 |
AA01 |
Current accounting period extended from 31 October 2019 to 31 December 2019
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10 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with no updates
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03 Sep 2019 |
AA |
Accounts for a small company made up to 31 October 2018
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03 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 October 2017
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