FLEET BIDCO LIMITED

10136815
LACON HOUSE 84 THEOBALD'S ROAD LONDON UNITED KINGDOM WC1X 8NL

Documents

Documents
Date Category Description Pages
23 Jul 2024 officers Termination of appointment of director (Matthew Prat Burkley) 1 Buy now
17 Jul 2024 officers Appointment of director (Mr Mark Adrian Binks) 2 Buy now
31 May 2024 capital Statement of capital (Section 108) 5 Buy now
31 May 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
31 May 2024 insolvency Solvency Statement dated 30/05/24 1 Buy now
31 May 2024 resolution Resolution 1 Buy now
07 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Feb 2024 mortgage Statement of satisfaction of a charge 4 Buy now
21 Feb 2024 mortgage Registration of a charge 44 Buy now
06 Jan 2024 accounts Annual Accounts 16 Buy now
06 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 78 Buy now
06 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
06 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
02 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2023 accounts Annual Accounts 16 Buy now
28 Mar 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 77 Buy now
28 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 3 Buy now
28 Mar 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
12 Jul 2022 capital Notice of reduction of capital following redenomination 6 Buy now
12 Jul 2022 capital Notice of redenomination 6 Buy now
11 Jul 2022 capital Statement of directors in accordance with reduction of capital following redenomination 2 Buy now
11 Jul 2022 resolution Resolution 1 Buy now
27 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2022 accounts Annual Accounts 14 Buy now
15 Mar 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/21 68 Buy now
15 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/06/21 1 Buy now
15 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 30/06/21 3 Buy now
22 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2021 accounts Annual Accounts 12 Buy now
07 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/20 65 Buy now
07 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/06/20 1 Buy now
07 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 30/06/20 3 Buy now
01 Jul 2020 officers Change of particulars for director (Mr Stuart John Ashman) 2 Buy now
01 Jul 2020 officers Change of particulars for director (Mr Stuart John Ashman) 2 Buy now
05 May 2020 accounts Annual Accounts 12 Buy now
05 May 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/19 61 Buy now
05 May 2020 other Audit exemption statement of guarantee by parent company for period ending 30/06/19 3 Buy now
05 May 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/06/19 1 Buy now
24 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2019 mortgage Statement of satisfaction of a charge 4 Buy now
18 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Oct 2019 mortgage Registration of a charge 50 Buy now
02 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2019 accounts Annual Accounts 11 Buy now
08 Jan 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/18 63 Buy now
08 Jan 2019 other Audit exemption statement of guarantee by parent company for period ending 30/06/18 3 Buy now
08 Jan 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/06/18 1 Buy now
12 Jul 2018 officers Appointment of director (Mr Matthew Prat Burkley) 2 Buy now
12 Jul 2018 officers Termination of appointment of director (Andrew John Given) 1 Buy now
24 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2018 accounts Annual Accounts 31 Buy now
18 Jan 2018 officers Change of particulars for director (Mr Andrew John Given) 2 Buy now
14 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 May 2017 officers Appointment of secretary (Mr Stuart John Ashman) 2 Buy now
03 May 2017 officers Termination of appointment of secretary (Andrew John Given) 1 Buy now
03 May 2017 officers Termination of appointment of secretary (Andrew John Given) 1 Buy now
25 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Apr 2017 officers Appointment of director (Mr Stuart John Ashman) 2 Buy now
25 Apr 2017 officers Termination of appointment of director (Christopher Glenn Lanning) 1 Buy now
17 Feb 2017 resolution Resolution 14 Buy now
16 Feb 2017 capital Return of Allotment of shares 5 Buy now
26 Jan 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
26 Jan 2017 capital Statement of capital (Section 108) 4 Buy now
26 Jan 2017 insolvency Solvency Statement dated 26/01/17 3 Buy now
26 Jan 2017 resolution Resolution 3 Buy now
01 Dec 2016 capital Return of Allotment of shares 12 Buy now
01 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
27 Oct 2016 resolution Resolution 14 Buy now
17 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
23 Sep 2016 mortgage Registration of a charge 42 Buy now
24 Jun 2016 resolution Resolution 13 Buy now
23 Jun 2016 accounts Change Account Reference Date Company Current Extended 3 Buy now
20 Apr 2016 incorporation Incorporation Company 24 Buy now