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CITY REWINDS & DRIVES LTD

Company number 03991466

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with updates
06 Dec 2023 AP01 Appointment of Mr Antony John Fenn as a director on 22 November 2023
06 Dec 2023 TM01 Termination of appointment of Stephen John Reast as a director on 22 November 2023
06 Dec 2023 TM01 Termination of appointment of Abtar Singh Kainth as a director on 22 November 2023
06 Dec 2023 TM01 Termination of appointment of Steven David Herbert as a director on 22 November 2023
06 Dec 2023 TM02 Termination of appointment of Abtar Singh Kainth as a secretary on 22 November 2023
06 Dec 2023 PSC02 Notification of The Pump Point Group Ltd as a person with significant control on 22 November 2023
06 Dec 2023 PSC07 Cessation of Stephen John Reast as a person with significant control on 22 November 2023
06 Dec 2023 PSC07 Cessation of Abtar Singh Kainth as a person with significant control on 22 November 2023
06 Dec 2023 PSC07 Cessation of Steven David Herbert as a person with significant control on 22 November 2023
29 Nov 2023 MR01 Registration of charge 039914660001, created on 22 November 2023
01 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
30 May 2023 CS01 Confirmation statement made on 12 May 2023 with updates
10 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
23 May 2022 CS01 Confirmation statement made on 12 May 2022 with updates
08 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
19 May 2021 CS01 Confirmation statement made on 12 May 2021 with updates
22 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
08 Jun 2020 CS01 Confirmation statement made on 12 May 2020 with no updates
09 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
13 May 2019 CS01 Confirmation statement made on 12 May 2019 with no updates
06 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2018 CC04 Statement of company's objects
22 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
14 May 2018 CS01 Confirmation statement made on 12 May 2018 with no updates