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CAR AND VAN RENTAL LTD

Company number 14793879

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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)
24 Apr 2024	TM01	Termination of appointment of Max Bloom as a director on 19 April 2024	View PDF Termination of appointment of Max Bloom as a director on 19 April 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	AP01	Appointment of Mr Gordon Blumenthal as a director on 15 April 2024	View PDF Appointment of Mr Gordon Blumenthal as a director on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	TM01	Termination of appointment of Gordon Blumenthal as a director on 3 April 2024	View PDF Termination of appointment of Gordon Blumenthal as a director on 3 April 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	AP01	Appointment of Mr Max Bloom as a director on 3 April 2024	View PDF Appointment of Mr Max Bloom as a director on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	CS01	Confirmation statement made on 21 November 2023 with updates	View PDF Confirmation statement made on 21 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2023	CERTNM	Company name changed advice on business LIMITED\certificate issued on 13/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-12	View PDF Company name changed advice on business LIMITED\certificate issued on 13/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-12 - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	CS01	Confirmation statement made on 21 September 2023 with updates	View PDF Confirmation statement made on 21 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2023	PSC01	Notification of Gordon Blumenthal as a person with significant control on 21 September 2023	View PDF Notification of Gordon Blumenthal as a person with significant control on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Regency House 99 Avenue Road London NW3 5EJ on 12 October 2023	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Regency House 99 Avenue Road London NW3 5EJ on 12 October 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	TM01	Termination of appointment of Nuala Thornton as a director on 21 September 2023	View PDF Termination of appointment of Nuala Thornton as a director on 21 September 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	AP01	Appointment of Mr Gordon Blumenthal as a director on 21 September 2023	View PDF Appointment of Mr Gordon Blumenthal as a director on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	PSC07	Cessation of Nuala Thornton as a person with significant control on 21 September 2023	View PDF Cessation of Nuala Thornton as a person with significant control on 21 September 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 21 September 2023	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 21 September 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	NEWINC	Incorporation Statement of capital on 2023-04-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-04-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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