LONDON HYBRID CAR HIRE LTD

36 Cornwall Avenue, Southall, UB1 2TB, Middlesex, England
StatusACTIVE
Company No.09621514
CategoryPrivate Limited Company
Incorporated03 Jun 2015
Age8 years, 11 months, 28 days
JurisdictionEngland Wales

SUMMARY

LONDON HYBRID CAR HIRE LTD is an active private limited company with number 09621514. It was incorporated 8 years, 11 months, 28 days ago, on 03 June 2015. The company address is 36 Cornwall Avenue, Southall, UB1 2TB, Middlesex, England.



Company Fillings

Confirmation statement with no updates

Date: 28 Mar 2024

Action Date: 10 Feb 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-02-10

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Confirmation statement with no updates

Date: 05 Apr 2023

Action Date: 10 Feb 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-02-10

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Accounts with accounts type unaudited abridged

Date: 28 Mar 2023

Category: Accounts

Type: AA

Made up date: 2022-06-30

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Confirmation statement with no updates

Date: 10 May 2022

Action Date: 10 Feb 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-02-10

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Gazette filings brought up to date

Date: 04 May 2022

Category: Gazette

Type: DISS40

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Gazette notice compulsory

Date: 03 May 2022

Category: Gazette

Type: GAZ1

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Accounts with accounts type unaudited abridged

Date: 29 Apr 2022

Category: Accounts

Type: AA

Made up date: 2021-06-30

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Accounts with accounts type unaudited abridged

Date: 25 Jun 2021

Category: Accounts

Type: AA

Made up date: 2020-06-30

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Gazette filings brought up to date

Date: 03 Jun 2021

Category: Gazette

Type: DISS40

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Confirmation statement with no updates

Date: 02 Jun 2021

Action Date: 10 Feb 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-02-10

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Gazette notice compulsory

Date: 01 Jun 2021

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption full

Date: 27 Mar 2020

Action Date: 30 Jun 2019

Category: Accounts

Type: AA

Made up date: 2019-06-30

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Change to a person with significant control

Date: 11 Feb 2020

Action Date: 10 Feb 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2020-02-10

Psc name: Mr Khpal Wak Amin

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Change to a person with significant control

Date: 11 Feb 2020

Action Date: 10 Feb 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2020-02-10

Psc name: Mr Amin Khpal Wak

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Change person director company with change date

Date: 11 Feb 2020

Action Date: 10 Feb 2020

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2020-02-10

Officer name: Mr Amin Khpal Wak

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Confirmation statement with updates

Date: 10 Feb 2020

Action Date: 10 Feb 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-02-10

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Appoint person director company with name date

Date: 10 Feb 2020

Action Date: 10 Feb 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Amin Khpal Wak

Appointment date: 2020-02-10

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Termination director company with name termination date

Date: 10 Feb 2020

Action Date: 10 Feb 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Ikram Amin

Termination date: 2020-02-10

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Notification of a person with significant control

Date: 10 Feb 2020

Action Date: 10 Feb 2020

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2020-02-10

Psc name: Amin Khpal Wak

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Cessation of a person with significant control

Date: 10 Feb 2020

Action Date: 10 Feb 2020

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Ikram Amin

Cessation date: 2020-02-10

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Confirmation statement with updates

Date: 29 Aug 2019

Action Date: 29 Jun 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-06-29

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Accounts with accounts type total exemption full

Date: 11 Aug 2018

Action Date: 30 Jun 2018

Category: Accounts

Type: AA

Made up date: 2018-06-30

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Cessation of a person with significant control

Date: 06 Aug 2018

Action Date: 06 Aug 2018

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2018-08-06

Psc name: Pardes Khan

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Notification of a person with significant control

Date: 06 Aug 2018

Action Date: 06 Aug 2018

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Ikram Amin

Notification date: 2018-08-06

Documents

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Termination director company with name termination date

Date: 06 Aug 2018

Action Date: 06 Aug 2018

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2018-08-06

Officer name: Pardes Khan

Documents

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Appoint person director company with name date

Date: 06 Aug 2018

Action Date: 06 Aug 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-08-06

Officer name: Mr Ikram Amin

Documents

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Confirmation statement with no updates

Date: 02 Aug 2018

Action Date: 29 Jun 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-06-29

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Notification of a person with significant control

Date: 11 Sep 2017

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Pardes Khan

Notification date: 2016-04-06

Documents

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Confirmation statement with updates

Date: 11 Sep 2017

Action Date: 29 Jun 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-06-29

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Accounts with accounts type total exemption full

Date: 11 Aug 2017

Action Date: 30 Jun 2017

Category: Accounts

Type: AA

Made up date: 2017-06-30

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Accounts with accounts type micro entity

Date: 03 Mar 2017

Action Date: 30 Jun 2016

Category: Accounts

Type: AA

Made up date: 2016-06-30

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Annual return company with made up date full list shareholders

Date: 07 Jul 2016

Action Date: 29 Jun 2016

Category: Annual-return

Type: AR01

Made up date: 2016-06-29

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Incorporation company

Date: 03 Jun 2015

Category: Incorporation

Type: NEWINC

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