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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29 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 29 February 2024
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29 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
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29 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/02/24
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29 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
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10 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with no updates
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09 Jul 2024 |
CH01 |
Director's details changed for Ms Karen Anderson on 9 July 2024
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09 Jul 2024 |
CH01 |
Director's details changed for David Paul Crane on 9 July 2024
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09 Jul 2024 |
CH01 |
Director's details changed for Mr Robert Thomas Forrester on 9 July 2024
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12 Jan 2024 |
AA |
Full accounts made up to 28 February 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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18 Jul 2023 |
PSC05 |
Change of details for Helston Garages Group Ltd as a person with significant control on 6 April 2016
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13 Jul 2023 |
PSC05 |
Change of details for Helston Garages Group Ltd as a person with significant control on 22 December 2022
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16 May 2023 |
AP01 |
Appointment of Mark Louis Gibbings as a director on 28 April 2023
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12 Jan 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 28 February 2023
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03 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jan 2023 |
MA |
Memorandum and Articles of Association
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22 Dec 2022 |
AP01 |
Appointment of Karen Anderson as a director on 17 December 2022
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22 Dec 2022 |
AD01 |
Registered office address changed from 85 Meneage Street Helston Cornwall TR13 8rd to Vertu House Fifth Avenue Business Park Team Valley Trading Estate Gateshead Tyne and Wear NE11 0XA on 22 December 2022
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21 Dec 2022 |
PSC07 |
Cessation of Andrew John Barrett as a person with significant control on 17 November 2022
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21 Dec 2022 |
AP03 |
Appointment of Nicola Jane Carrington Loose as a secretary on 17 December 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Jonathan Craig Glanville as a director on 17 December 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Andrew John Barrett as a director on 17 December 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Sarah Anne Burley as a director on 17 December 2022
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21 Dec 2022 |
AP01 |
Appointment of David Paul Crane as a director on 17 December 2022
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21 Dec 2022 |
AP01 |
Appointment of Mr Robert Thomas Forrester as a director on 17 December 2022
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