TOZER KEMSLEY AND MILLBOURN AUTOMOTIVE LIMITED
Company number 00893104
- Company Overview for TOZER KEMSLEY AND MILLBOURN AUTOMOTIVE LIMITED (00893104)
- Filing history for TOZER KEMSLEY AND MILLBOURN AUTOMOTIVE LIMITED (00893104)
- People for TOZER KEMSLEY AND MILLBOURN AUTOMOTIVE LIMITED (00893104)
- Charges for TOZER KEMSLEY AND MILLBOURN AUTOMOTIVE LIMITED (00893104)
- More for TOZER KEMSLEY AND MILLBOURN AUTOMOTIVE LIMITED (00893104)
| 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) |
|---|---|---|---|
| 02 Apr 2025 | TM01 | Termination of appointment of Michael Jonathan Bowers as a director on 1 April 2025 | |
| 21 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 21 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 21 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 21 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 27 Sep 2024 | AP01 | Appointment of Mr Christian Edward Peter Dinsdale as a director on 23 September 2024 | |
| 02 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 22a St James's Square London SW1Y 5LP on 1 August 2024 | |
| 01 Aug 2024 | PSC05 | Change of details for Inchcape Motors International Limited as a person with significant control on 1 August 2024 | |
| 27 Jun 2024 | CS01 | Confirmation statement made on 5 June 2024 with no updates | |
| 20 Sep 2023 | AA | Full accounts 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 Mrs Katie Martin-Hickey 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 | Full accounts 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 Miss Farheen Ahmad 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 | Full accounts made up to 31 December 2020 | |
| 29 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
| 12 Jun 2020 | CS01 | Confirmation statement made on 5 June 2020 with no updates |