HORSESHOE VEHICLE CONTRACTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-17 with no updates |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 17/07/2017 July 2020 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 17/07/2017 July 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/02/20 |
| 17/07/2017 July 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 19/11/1919 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, SECRETARY KAREN ANDERSON |
| 05/03/195 March 2019 | SECRETARY APPOINTED NICOLA JANE CARRINGTON LOOSE |
| 01/02/191 February 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM UNIT 6 THE COURTYARD IMPERIAL PARK NEWPORT GWENT NP10 8UL |
| 01/02/191 February 2019 | PSC'S CHANGE OF PARTICULARS / VANS DIRECT LIMITED / 01/02/2019 |
| 21/01/1921 January 2019 | SECRETARY APPOINTED KAREN ANDERSON |
| 18/01/1918 January 2019 | DIRECTOR APPOINTED ROBERT THOMAS FORRESTER |
| 18/01/1918 January 2019 | DIRECTOR APPOINTED MR DAVID PAUL CRANE |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, SECRETARY JANE POCOCK |
| 18/01/1918 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANS DIRECT LIMITED |
| 18/01/1918 January 2019 | CURREXT FROM 31/10/2018 TO 28/02/2019 |
| 18/01/1918 January 2019 | CESSATION OF JANE POCOCK AS A PSC |
| 18/01/1918 January 2019 | DIRECTOR APPOINTED KAREN ANDERSON |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JANE POCOCK |
| 18/01/1918 January 2019 | CESSATION OF LANGLEY JOHN DAVIES AS A PSC |
| 03/01/193 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LANGLEY JOHN DAVIES |
| 03/01/193 January 2019 | PSC'S CHANGE OF PARTICULARS / MISS JANE POCOCK / 06/04/2016 |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR LANGLEY DAVIES |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 17/07/1817 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 27/11/1727 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / JANE POCOCK / 21/11/2017 |
| 27/11/1727 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LANGLEY JOHN DAVIES / 21/11/2017 |
| 27/11/1727 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE POCOCK / 21/11/2017 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 23/03/1723 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 09/12/159 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 05/09/155 September 2015 | REGISTERED OFFICE CHANGED ON 05/09/2015 FROM 3 LINKS COURT FORTRAN ROAD CARDIFF CF3 OLT |
| 05/09/155 September 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 12/03/1512 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 13/08/1413 August 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 17/04/1417 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 14/08/1314 August 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 20/08/1220 August 2012 | CURREXT FROM 31/07/2013 TO 31/10/2013 |
| 17/07/1217 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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