FOURWAYS VEHICLE SOLUTIONS LIMITED

04488178
LOOKERS HOUSE 3 ETCHELLS ROAD WEST TIMPERLEY ALTRINCHAM WA14 5XS

Documents

Documents
Date Category Description Pages
13 Nov 2024 accounts Annual Accounts 28 Buy now
13 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 77 Buy now
11 Nov 2024 officers Termination of appointment of director (Martin Paul Reay) 1 Buy now
23 Oct 2024 officers Appointment of director (Mr James Brearley) 2 Buy now
22 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
22 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
17 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2024 officers Appointment of director (Mr Christopher Trevor Whitaker) 2 Buy now
17 Apr 2024 officers Termination of appointment of director (Duncan Andrew Mcphee) 1 Buy now
22 Jan 2024 officers Appointment of director (Mr Martin Paul Reay) 2 Buy now
22 Jan 2024 officers Termination of appointment of director (Mark Ronald Brandom) 1 Buy now
22 Jan 2024 officers Termination of appointment of director (Andrew Collett) 1 Buy now
22 Jan 2024 officers Termination of appointment of director (Mark Douglas Raban) 1 Buy now
23 Oct 2023 officers Termination of appointment of director (Oliver Walter Laird) 1 Buy now
19 Oct 2023 officers Termination of appointment of secretary (Philip John Kenny) 1 Buy now
12 Oct 2023 mortgage Statement of satisfaction of a charge 4 Buy now
18 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Mar 2023 accounts Annual Accounts 8 Buy now
24 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Mar 2023 officers Appointment of director (Mr Mark Douglas Raban) 2 Buy now
23 Mar 2023 officers Appointment of secretary (Mr Philip John Kenny) 2 Buy now
23 Mar 2023 officers Termination of appointment of secretary (Gillian Ruth Jones) 1 Buy now
23 Mar 2023 officers Termination of appointment of director (Trefor Griffith Morgan Jones) 1 Buy now
23 Mar 2023 officers Termination of appointment of director (Gillian Ruth Jones) 1 Buy now
23 Mar 2023 officers Appointment of director (Mr Oliver Walter Laird) 2 Buy now
23 Mar 2023 officers Appointment of director (Mark Ronald Brandom) 2 Buy now
23 Mar 2023 officers Appointment of director (Mr Andrew Collett) 2 Buy now
23 Mar 2023 officers Appointment of director (Mr Duncan Andrew Mcphee) 2 Buy now
16 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Sep 2022 officers Change of particulars for secretary (Mrs Gillian Ruth Jones) 1 Buy now
16 Sep 2022 officers Change of particulars for director (Mr Trefor Griffith Morgan Jones) 2 Buy now
16 Sep 2022 officers Change of particulars for director (Mrs Gillian Ruth Jones) 2 Buy now
16 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2022 accounts Annual Accounts 8 Buy now
15 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2021 accounts Annual Accounts 12 Buy now
21 Dec 2020 accounts Annual Accounts 12 Buy now
10 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 13 Buy now
22 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Mar 2019 officers Change of particulars for director (Mr Trefor Griffith Morgan Jones) 2 Buy now
28 Mar 2019 officers Change of particulars for secretary (Mrs Gillian Jones) 1 Buy now
26 Mar 2019 officers Termination of appointment of director (Leigh-Ann May English) 1 Buy now
26 Mar 2019 officers Appointment of director (Mrs Gillian Ruth Jones) 2 Buy now
18 Jan 2019 officers Change of particulars for director (Mr Trefor Griffith Morgan Jones) 2 Buy now
27 Sep 2018 accounts Annual Accounts 12 Buy now
24 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2017 accounts Annual Accounts 11 Buy now
24 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2016 accounts Annual Accounts 6 Buy now
26 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Aug 2015 annual-return Annual Return 5 Buy now
18 Jun 2015 accounts Annual Accounts 6 Buy now
22 May 2015 officers Termination of appointment of director (Janet Mccartney) 1 Buy now
08 Aug 2014 annual-return Annual Return 6 Buy now
24 Mar 2014 accounts Annual Accounts 6 Buy now
24 Mar 2014 accounts Annual Accounts 6 Buy now
14 Mar 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Jul 2013 annual-return Annual Return 6 Buy now
10 May 2013 officers Termination of appointment of director (Andrew Keith Brown) 1 Buy now
19 Mar 2013 accounts Annual Accounts 6 Buy now
02 Aug 2012 annual-return Annual Return 7 Buy now
26 Jun 2012 officers Termination of appointment of secretary (Janet Mccartney) 1 Buy now
26 Jun 2012 officers Appointment of secretary (Mrs Gillian Jones) 2 Buy now
07 Jun 2012 officers Change of particulars for director (Leigh Ann May English) 2 Buy now
09 Feb 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Sep 2011 officers Appointment of director (Andrew Keith Brown) 3 Buy now
27 Jul 2011 annual-return Annual Return 6 Buy now
27 Apr 2011 accounts Annual Accounts 5 Buy now
30 Jul 2010 annual-return Annual Return 6 Buy now
29 Jul 2010 officers Change of particulars for director (Leigh Ann May English) 2 Buy now
26 Apr 2010 accounts Annual Accounts 5 Buy now
18 Aug 2009 annual-return Return made up to 17/07/09; full list of members 4 Buy now
12 Jun 2009 officers Director appointed leigh ann may english 2 Buy now
27 Apr 2009 accounts Annual Accounts 5 Buy now
25 Jul 2008 annual-return Return made up to 17/07/08; full list of members 4 Buy now
17 Jun 2008 officers Director's change of particulars / trefor jones / 01/04/2008 1 Buy now
26 Mar 2008 accounts Annual Accounts 6 Buy now
29 Aug 2007 annual-return Return made up to 17/07/07; full list of members 3 Buy now
13 Aug 2007 accounts Annual Accounts 4 Buy now
02 Dec 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
06 Sep 2006 annual-return Return made up to 17/07/06; full list of members 3 Buy now
02 Aug 2006 address Registered office changed on 02/08/06 from: redbrook view redbrook whitchurch shropshire SY13 3AD 1 Buy now
14 Jun 2006 accounts Annual Accounts 7 Buy now
23 Aug 2005 change-of-name Certificate Change Of Name Company 2 Buy now
05 Aug 2005 annual-return Return made up to 17/07/05; full list of members 7 Buy now
27 Jun 2005 accounts Annual Accounts 8 Buy now
22 Apr 2005 accounts Accounting reference date extended from 31/07/04 to 31/12/04 1 Buy now
07 Oct 2004 mortgage Particulars of mortgage/charge 3 Buy now
23 Jul 2004 annual-return Return made up to 17/07/04; full list of members 7 Buy now
18 Mar 2004 accounts Annual Accounts 7 Buy now
22 Aug 2003 annual-return Return made up to 17/07/03; full list of members 8 Buy now
18 Dec 2002 mortgage Particulars of mortgage/charge 3 Buy now
17 Dec 2002 address Registered office changed on 17/12/02 from: 6 shrublands brookmans park hertfordshire AL9 7AL 1 Buy now
27 Nov 2002 capital Ad 22/11/02--------- £ si 9999@1=9999 £ ic 1/10000 2 Buy now