CITY CARS (MIDLANDS) LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Confirmation statement made on 2025-03-18 with no updates

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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04/06/244 June 2024 Cessation of Dg Private Hire Holdings Limited as a person with significant control on 2024-03-18

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04/06/244 June 2024 Notification of Shahzad Ali Trading Ltd as a person with significant control on 2024-03-18

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04/06/244 June 2024 Confirmation statement made on 2024-03-18 with updates

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04/06/244 June 2024 Notification of Ajaz Ali Trading Ltd as a person with significant control on 2024-03-18

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04/06/244 June 2024 Cessation of Fleetbury Holdings Ltd as a person with significant control on 2024-03-18

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Confirmation statement made on 2024-02-23 with no updates

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22/11/2322 November 2023 Total exemption full accounts made up to 2023-03-31

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04/05/234 May 2023 Previous accounting period shortened from 2023-05-30 to 2023-03-31

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03/05/233 May 2023 Total exemption full accounts made up to 2022-05-31

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03/05/233 May 2023 Confirmation statement made on 2023-02-23 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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29/09/2129 September 2021 Registered office address changed from 63 Upper St John Street Lichfield WS14 9DZ England to City Cars (Midlands) Limited Davidson Road Lichfield WS14 9DZ on 2021-09-29

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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06/05/216 May 2021 31/05/20 TOTAL EXEMPTION FULL

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23/02/2123 February 2021 CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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05/11/195 November 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PULLEN

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05/11/195 November 2019 DIRECTOR APPOINTED CLAIRE LOUISE PULLEN

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES

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23/02/1923 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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21/06/1621 June 2016 Annual return made up to 5 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 31 May 2014

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25/09/1525 September 2015 Annual return made up to 5 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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24/02/1524 February 2015 PREVSHO FROM 31/05/2014 TO 30/05/2014

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26/06/1426 June 2014 Annual return made up to 5 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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23/07/1323 July 2013 Annual return made up to 5 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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20/02/1320 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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02/07/122 July 2012 Annual return made up to 5 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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01/06/111 June 2011 Annual return made up to 5 May 2011 with full list of shareholders

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18/03/1118 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILIP PULLEN / 05/05/2010

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19/07/1019 July 2010 Annual return made up to 5 May 2010 with full list of shareholders

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01/03/101 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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28/07/0928 July 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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15/12/0815 December 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS

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20/03/0820 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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15/06/0715 June 2007 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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15/06/0615 June 2006 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS

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04/04/064 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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16/05/0516 May 2005 RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS

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24/03/0524 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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27/04/0427 April 2004 RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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17/11/0317 November 2003 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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08/05/038 May 2003 RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS

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02/04/032 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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19/06/0219 June 2002 RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS

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07/03/027 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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25/05/0125 May 2001 RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS

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03/05/013 May 2001 REGISTERED OFFICE CHANGED ON 03/05/01 FROM: BUSINESS MANAGEMENT CENTRE HEDGING LANE, WILNECOTE TAMWORTH STAFFORDSHIRE B77 5ER

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12/03/0112 March 2001 NEW SECRETARY APPOINTED

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12/03/0112 March 2001 SECRETARY RESIGNED

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18/05/0018 May 2000 NEW SECRETARY APPOINTED

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18/05/0018 May 2000 NEW DIRECTOR APPOINTED

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12/05/0012 May 2000 REGISTERED OFFICE CHANGED ON 12/05/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM WEST MIDLANDS B4 6LZ

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11/05/0011 May 2000 SECRETARY RESIGNED

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11/05/0011 May 2000 DIRECTOR RESIGNED

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05/05/005 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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