FLEET MIDCO LIMITED

Company number 10136400 ·

Active

54 filings

Date Filing
6 May 2026 Confirmation statement made on 2026-04-19 with no updates · 3 pages View document
20 Jan 2026 Audit exemption subsidiary accounts made up to 2025-06-30 · 14 pages View document
20 Jan 2026 PARENT_ACC · 62 pages View document
20 Jan 2026 AGREEMENT2 · 1 page View document
20 Jan 2026 GUARANTEE2 · 3 pages View document
2 May 2025 Confirmation statement made on 2025-04-19 with no updates · 3 pages View document
21 Dec 2024 PARENT_ACC · 64 pages View document
21 Dec 2024 Audit exemption subsidiary accounts made up to 2024-06-30 · 14 pages View document
21 Dec 2024 AGREEMENT2 · 1 page View document
21 Dec 2024 GUARANTEE2 · 3 pages View document
23 Jul 2024 Termination of appointment of Matthew Prat Burkley as a director on 2024-07-16 · 1 page View document
17 Jul 2024 Appointment of Mr Mark Adrian Binks as a director on 2024-07-16 · 2 pages View document
7 May 2024 Confirmation statement made on 2024-04-19 with updates · 4 pages View document
19 Apr 2024 CAP-SS · 1 page View document
19 Apr 2024 SH20 · 1 page View document
19 Apr 2024 Resolutions · 1 page View document
19 Apr 2024 Statement of capital on 2024-04-19 · 5 pages View document
19 Apr 2024 Resolutions View document
6 Jan 2024 GUARANTEE2 · 3 pages View document
6 Jan 2024 Audit exemption subsidiary accounts made up to 2023-06-30 · 13 pages View document
6 Jan 2024 AGREEMENT2 · 1 page View document
6 Jan 2024 PARENT_ACC · 78 pages View document
2 May 2023 Confirmation statement made on 2023-04-19 with no updates · 3 pages View document
28 Mar 2023 GUARANTEE2 · 3 pages View document
28 Mar 2023 Audit exemption subsidiary accounts made up to 2022-06-30 · 12 pages View document
28 Mar 2023 AGREEMENT2 · 1 page View document
28 Mar 2023 PARENT_ACC · 77 pages View document
27 Apr 2022 Confirmation statement made on 2022-04-19 with no updates · 3 pages View document
6 May 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 View document
6 May 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 View document
6 May 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 View document
6 May 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 View document
24 Apr 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES View document
2 May 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES View document
13 Dec 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 View document
13 Dec 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18 View document
13 Dec 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 View document
13 Dec 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 View document
12 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW GIVEN View document
12 Jul 2018 DIRECTOR APPOINTED MR MATTHEW PRAT BURKLEY View document
24 Apr 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES View document
23 Jan 2018 FULL ACCOUNTS MADE UP TO 30/06/17 View document
18 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN GIVEN / 15/01/2018 View document
14 Aug 2017 REGISTERED OFFICE CHANGED ON 14/08/2017 FROM ARGUS HOUSE 175 ST JOHN STREET LONDON LONDON EC1V 4LW View document
3 May 2017 APPOINTMENT TERMINATED, SECRETARY ANDREW GIVEN View document
3 May 2017 SECRETARY APPOINTED MR STUART JOHN ASHMAN View document
25 Apr 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES View document
25 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LANNING View document
25 Apr 2017 DIRECTOR APPOINTED MR STUART JOHN ASHMAN View document
23 Nov 2016 03/10/16 STATEMENT OF CAPITAL GBP 4704499.00 View document
18 Oct 2016 REGISTERED OFFICE CHANGED ON 18/10/2016 FROM ARGUS HOUSE 175 ST JOHN STREET LONDON EC1V 4LW View document
17 Oct 2016 REGISTERED OFFICE CHANGED ON 17/10/2016 FROM 23 SAVILE ROW LONDON W1S 2ET UNITED KINGDOM View document
23 Jun 2016 CURREXT FROM 30/04/2017 TO 30/06/2017 View document
20 Apr 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document