EAST KENT ROAD CAR COMPANY,LIMITED: Filings

  • Overview

    Company NameEAST KENT ROAD CAR COMPANY,LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00144585
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EAST KENT ROAD CAR COMPANY,LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 20, 2025 with updates

    4 pagesCS01

    Director's details changed for Mr Bruce Maxwell Dingwall on Dec 23, 2024

    2 pagesCH01

    Full accounts made up to Apr 27, 2024

    45 pagesAA

    Memorandum and Articles of Association

    4 pagesMA

    Registration of charge 001445850012, created on Sep 20, 2024

    41 pagesMR01

    Registration of charge 001445850011, created on Sep 20, 2024

    71 pagesMR01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Directors authority 23/08/2024
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Secretary's details changed for Ms Sarah Jane Bradley on Aug 22, 2024

    1 pagesCH03

    Director's details changed for Mr Bruce Maxwell Dingwall on Aug 22, 2024

    2 pagesCH01

    Director's details changed for Mr Joel Roger Mitchell on Aug 22, 2024

    2 pagesCH01

    Change of details for Stagecoach Bus Holdings Limited as a person with significant control on Aug 22, 2024

    2 pagesPSC05

    Director's details changed for Mr Samuel Derek Greer on Aug 22, 2024

    2 pagesCH01

    Registered office address changed from C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW United Kingdom to One Stockport Exchange 20 Railway Road Stockport SK1 3SW on Aug 22, 2024

    1 pagesAD01

    Appointment of Ms Sarah Jane Bradley as a secretary on Jul 30, 2024

    2 pagesAP03

    Termination of appointment of Michael John Vaux as a secretary on Jul 30, 2024

    1 pagesTM02

    Confirmation statement made on Jun 20, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Samuel Derek Greer on Mar 25, 2024

    2 pagesCH01

    Full accounts made up to Apr 29, 2023

    46 pagesAA

    Termination of appointment of Rupert Miles Cox as a director on Aug 31, 2023

    1 pagesTM01

    Appointment of Mr Samuel Derek Greer as a director on Jul 03, 2023

    2 pagesAP01

    Termination of appointment of Carla Lucy Stockton-Jones as a director on Jul 03, 2023

    1 pagesTM01

    Confirmation statement made on Jun 20, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2022

    47 pagesAA

    Director's details changed for Dr Rupert Miles Cox on Oct 14, 2022

    2 pagesCH01

    Confirmation statement made on Jun 20, 2022 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0