CLASS 1 VEHICLE HIRE LTD

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Company Documents

DateDescription
13/03/2513 March 2025 Confirmation statement made on 2025-03-01 with no updates

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14/03/2414 March 2024 Confirmation statement made on 2024-03-01 with no updates

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21/02/2421 February 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/03/2314 March 2023 Total exemption full accounts made up to 2022-12-31

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13/03/2313 March 2023 Confirmation statement made on 2023-03-01 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/02/2228 February 2022 Change of details for Mr Charles John Kerr as a person with significant control on 2022-02-28

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31/01/2231 January 2022 Change of details for Mr Charles John Kerr as a person with significant control on 2019-03-11

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/03/2112 March 2021 31/12/20 TOTAL EXEMPTION FULL

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11/03/2111 March 2021 31/12/19 TOTAL EXEMPTION FULL

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01/03/211 March 2021 CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES

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14/01/2114 January 2021 CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/07/207 July 2020 COMPANY NAME CHANGED CLASS 1 TRAVEL LIMITED CERTIFICATE ISSUED ON 07/07/20

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/09/1924 September 2019 31/12/18 TOTAL EXEMPTION FULL

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28/08/1928 August 2019 APPOINTMENT TERMINATED, DIRECTOR CLINTON GRAY

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28/08/1928 August 2019 DIRECTOR APPOINTED MR CHARLES JOHN KERR

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11/03/1911 March 2019 APPOINTMENT TERMINATED, DIRECTOR MURRAY HEPBURN

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11/03/1911 March 2019 CESSATION OF MURRAY JAMES HEPBURN AS A PSC

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11/03/1911 March 2019 DIRECTOR APPOINTED MR CLINTON GRAY

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/09/185 September 2018 31/12/17 TOTAL EXEMPTION FULL

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30/01/1830 January 2018 PSC'S CHANGE OF PARTICULARS / MR MURRAY JAMES HEPBURN / 16/11/2017

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30/01/1830 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES JOHN KERR

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES

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30/01/1830 January 2018 PSC'S CHANGE OF PARTICULARS / MR MURRAY JAMES HEPBURN / 16/11/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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16/11/1716 November 2017 16/11/17 STATEMENT OF CAPITAL GBP 2

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04/04/174 April 2017 REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 28 CAMBUS AVENUE LARBERT FK5 4WP UNITED KINGDOM

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES

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05/12/165 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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