Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Jun 2026 |
ANNOTATION |
Information not on the register a notification of an allotment of shares was removed on 19/06/2026 as it is no longer considered to form part of the register.
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09 Jun 2026 |
AA01 |
Current accounting period extended from 31 December 2025 to 30 June 2026
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28 May 2026 |
PSC07 |
Cessation of Stellantis N.V. as a person with significant control on 22 May 2026
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28 May 2026 |
PSC02 |
Notification of Stellantis Uk Limited as a person with significant control on 22 May 2026
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13 Apr 2026 |
CS01 |
Confirmation statement made on 12 April 2026 with no updates
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19 Feb 2026 |
CH01 |
Director's details changed for Mr Eurig Garmon Druce on 14 November 2025
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02 Sep 2025 |
AP01 |
Appointment of Mr Timothy John Hammonds as a director on 1 September 2025
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02 Sep 2025 |
TM01 |
Termination of appointment of Alberto Morales Facerías as a director on 1 September 2025
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07 Jul 2025 |
AA |
Full accounts made up to 31 December 2024
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06 May 2025 |
CH01 |
Director's details changed for Mr Alberto Morales Facerías on 24 April 2025
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16 Apr 2025 |
CS01 |
Confirmation statement made on 12 April 2025 with no updates
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18 Dec 2024 |
CH01 |
Director's details changed for Mr Eurig Garmon Druce on 18 December 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Lindsey Anne Mccarthy as a director on 1 November 2024
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04 Nov 2024 |
AP01 |
Appointment of Mrs Lisa Emily Masters as a director on 1 November 2024
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24 Oct 2024 |
TM01 |
Termination of appointment of Maria Grazia Davino as a director on 23 October 2024
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24 Oct 2024 |
AP01 |
Appointment of Mr Eurig Garmon Druce as a director on 23 October 2024
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01 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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01 Sep 2023 |
AP01 |
Appointment of Maria Grazia Davino as a director on 31 August 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of Paul Antony Willcox as a director on 31 August 2023
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13 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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05 Jan 2023 |
CH01 |
Director's details changed for Lindsey Anne Thompson on 5 January 2023
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22 Dec 2022 |
AP01 |
Appointment of Lindsey Anne Thompson as a director on 20 December 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Julie Margaret David as a director on 20 December 2022
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