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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30 Sep 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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16 Jul 2024 |
AP01 |
Appointment of Mr Martin Shaun Casha as a director on 11 July 2024
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30 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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27 Sep 2023 |
AD03 |
Register(s) moved to registered inspection location Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA
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27 Sep 2023 |
AD02 |
Register inspection address has been changed to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA
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05 Sep 2023 |
PSC05 |
Change of details for S.G. Smith Automotive Limited as a person with significant control on 30 August 2023
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30 Aug 2023 |
AD01 |
Registered office address changed from Airport House the Airport Cambridge CB5 8RY to C/O Marshall Volkswagen Milton Keynes, Greyfriars Court Milton Keynes Buckinghamshire MK10 0BN on 30 August 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Timothy Giles Lampert as a director on 31 March 2023
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31 Mar 2023 |
AP01 |
Appointment of Mr James Anthony Mullins as a director on 30 March 2023
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14 Mar 2023 |
AP03 |
Appointment of Mr Martin Richard Letza as a secretary on 9 March 2023
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13 Mar 2023 |
TM02 |
Termination of appointment of Stephen Jones as a secretary on 28 February 2023
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06 Feb 2023 |
AP01 |
Appointment of Mr Mark Christopher Hemus as a director on 30 January 2023
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04 Jan 2023 |
TM01 |
Termination of appointment of Richard John Blumberger as a director on 31 December 2022
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04 Jan 2023 |
AP01 |
Appointment of Mr Timothy Giles Lampert as a director on 31 December 2022
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30 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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26 May 2022 |
TM01 |
Termination of appointment of Daksh Gupta as a director on 25 May 2022
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21 Dec 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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14 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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28 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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28 Jun 2021 |
CH01 |
Director's details changed for Mr Daksh Gupta on 18 June 2021
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13 Nov 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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04 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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23 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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