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MCCONKEY MINI CABS LTD

Company number 13760548

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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)
22 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	View PDF Confirmation statement made on 22 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	TM01	Termination of appointment of Denise Ann Mcconkey as a director on 30 October 2023	View PDF Termination of appointment of Denise Ann Mcconkey as a director on 30 October 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	PSC01	Notification of Leonard Charles Mcconkey as a person with significant control on 31 October 2023	View PDF Notification of Leonard Charles Mcconkey as a person with significant control on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	AP01	Appointment of Mr Leonard Charles Mcconkey as a director on 31 October 2023	View PDF Appointment of Mr Leonard Charles Mcconkey as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	PSC07	Cessation of Denise Ann Mcconkey as a person with significant control on 31 October 2023	View PDF Cessation of Denise Ann Mcconkey as a person with significant control on 31 October 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	CERTNM	Company name changed waterloo car services london LTD\certificate issued on 29/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-28	View PDF Company name changed waterloo car services london LTD\certificate issued on 29/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-28 - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AD01	Registered office address changed from 39 High Street Orpington BR6 0JE England to 50 st. Marys Crescent London NW4 4LH on 28 February 2023	View PDF Registered office address changed from 39 High Street Orpington BR6 0JE England to 50 st. Marys Crescent London NW4 4LH on 28 February 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2022	CS01	Confirmation statement made on 22 November 2022 with no updates	View PDF Confirmation statement made on 22 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	PSC07	Cessation of Lennie Mcconkey as a person with significant control on 1 December 2021	View PDF Cessation of Lennie Mcconkey as a person with significant control on 1 December 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2022	TM01	Termination of appointment of Lennie Mcconkey as a director on 1 December 2021	View PDF Termination of appointment of Lennie Mcconkey as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
24 Jan 2022	AP01	Appointment of Mrs Denise Ann Mcconkey as a director on 23 November 2021	View PDF Appointment of Mrs Denise Ann Mcconkey as a director on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	PSC01	Notification of Denise Ann Mcconkey as a person with significant control on 23 November 2021	View PDF Notification of Denise Ann Mcconkey as a person with significant control on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	PSC07	Cessation of Denise Ann Mcconkey as a person with significant control on 23 November 2021	View PDF Cessation of Denise Ann Mcconkey as a person with significant control on 23 November 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	TM01	Termination of appointment of Denise Ann Mcconkey as a director on 23 November 2021	View PDF Termination of appointment of Denise Ann Mcconkey as a director on 23 November 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	PSC01	Notification of Lennie Mcconkey as a person with significant control on 23 November 2021	View PDF Notification of Lennie Mcconkey as a person with significant control on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	AP01	Appointment of Mr Lennie Mcconkey as a director on 23 November 2021	View PDF Appointment of Mr Lennie Mcconkey as a director on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-11-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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