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TOZER KEMSLEY AND MILLBOURN AUTOMOTIVE LIMITED

Company number 00893104

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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)
25 Mar 2026 AP01 Appointment of Mr Christopher Robert Musker as a director on 24 March 2026
View PDF Appointment of Mr Christopher Robert Musker as a director on 24 March 2026 - link opens in a new window - 2 pages (2 pages)
19 Mar 2026 AP01 Appointment of Mr Charles William Foster-Kemp as a director on 18 March 2026
View PDF Appointment of Mr Charles William Foster-Kemp as a director on 18 March 2026 - link opens in a new window - 2 pages (2 pages)
04 Jan 2026 AP01 Appointment of Ms Rajvi Kothari as a director on 31 December 2025
View PDF Appointment of Ms Rajvi Kothari as a director on 31 December 2025 - link opens in a new window - 2 pages (2 pages)
02 Jan 2026 TM01 Termination of appointment of Christian Edward Peter Dinsdale as a director on 31 December 2025
View PDF Termination of appointment of Christian Edward Peter Dinsdale as a director on 31 December 2025 - link opens in a new window - 1 page (1 page)
21 Aug 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 16 pages (16 pages)
07 Aug 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 216 pages (216 pages)
07 Aug 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
07 Aug 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
13 Jun 2025 CS01 Confirmation statement made on 5 June 2025 with no updates
View PDF Confirmation statement made on 5 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2025 TM01 Termination of appointment of Michael Jonathan Bowers as a director on 1 April 2025
View PDF Termination of appointment of Michael Jonathan Bowers as a director on 1 April 2025 - link opens in a new window - 1 page (1 page)
21 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
21 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 224 pages (224 pages)
21 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
21 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
27 Sep 2024 AP01 Appointment of Mr Christian Edward Peter Dinsdale as a director on 23 September 2024
View PDF Appointment of Mr Christian Edward Peter Dinsdale as a director on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024 TM01 Termination of appointment of Katie Martin-Hickey as a director on 1 August 2024
View PDF Termination of appointment of Katie Martin-Hickey as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024 TM01 Termination of appointment of Farheen Ahmad as a director on 1 August 2024
View PDF Termination of appointment of Farheen Ahmad as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024 TM02 Termination of appointment of Inchcape Uk Corporate Management Limited as a secretary on 1 August 2024
View PDF Termination of appointment of Inchcape Uk Corporate Management Limited as a secretary on 1 August 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024 AP01 Appointment of Mr Michael Jonathan Bowers as a director on 1 August 2024
View PDF Appointment of Mr Michael Jonathan Bowers as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024 AP01 Appointment of Ms Tamsin Waterhouse as a director on 1 August 2024
View PDF Appointment of Ms Tamsin Waterhouse as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
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
View PDF 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 - link opens in a new window - 1 page (1 page)
01 Aug 2024 PSC05 Change of details for Inchcape Motors International Limited as a person with significant control on 1 August 2024
View PDF Change of details for Inchcape Motors International Limited as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with no updates
View PDF Confirmation statement made on 5 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
21 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
View PDF Confirmation statement made on 5 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)