Company Results (links open in a new window)
|
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)
|
|
27 Sep 2024 |
AP01 |
Appointment of Mr Christian Edward Peter Dinsdale as a director on 23 September 2024
|
|
|
01 Aug 2024 |
TM01 |
Termination of appointment of Katie Martin-Hickey as a director on 1 August 2024
|
|
|
01 Aug 2024 |
TM01 |
Termination of appointment of Farheen Ahmad as a director on 1 August 2024
|
|
|
01 Aug 2024 |
TM02 |
Termination of appointment of Inchcape Uk Corporate Management Limited as a secretary on 1 August 2024
|
|
|
01 Aug 2024 |
AP01 |
Appointment of Mr Michael Jonathan Bowers as a director on 1 August 2024
|
|
|
01 Aug 2024 |
AP01 |
Appointment of Ms Tamsin Waterhouse as a director on 1 August 2024
|
|
|
01 Aug 2024 |
AD01 |
Registered office address changed from First Floor Unit 3140 Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN to Inchcape Plc 22a St James's Square London SW1Y 5LP on 1 August 2024
|
|
|
17 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
27 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
|
|
|
20 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
21 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
|
|
|
21 Jul 2022 |
AP01 |
Appointment of Ms Farheen Ahmad as a director on 1 July 2022
|
|
|
21 Jul 2022 |
TM01 |
Termination of appointment of Martin Peter Wheatley as a director on 30 June 2022
|
|
|
18 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
30 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
|
|
|
14 Jan 2022 |
AP01 |
Appointment of Ms Katie Martin-Hickey as a director on 10 January 2022
|
|
|
16 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
|
|
|
10 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
09 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
10 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with no updates
|
|
|
04 Feb 2020 |
TM01 |
Termination of appointment of Thomas Andrew Dale as a director on 29 January 2020
|
|
|
25 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
09 Jul 2019 |
AP04 |
Appointment of Inchcape Uk Corporate Management Limited as a secretary on 4 July 2019
|
|
|
09 Jul 2019 |
AP01 |
Appointment of Mr Thomas Andrew Dale as a director on 4 July 2019
|
|
|
09 Jul 2019 |
TM01 |
Termination of appointment of Anton Clive Jeary as a director on 4 July 2019
|
|