SOUTHWESTERN VEHICLE AUCTIONS LIMITED
Company number 01008078
- Company Overview for SOUTHWESTERN VEHICLE AUCTIONS LIMITED (01008078)
- Filing history for SOUTHWESTERN VEHICLE AUCTIONS LIMITED (01008078)
- People for SOUTHWESTERN VEHICLE AUCTIONS LIMITED (01008078)
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- More for SOUTHWESTERN VEHICLE AUCTIONS LIMITED (01008078)
| 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) |
|---|---|---|---|
| 16 Dec 2024 | SH03 |
Purchase of own shares.
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| 02 Dec 2024 | SH06 |
Cancellation of shares. Statement of capital on 29 October 2024
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| 12 Nov 2024 | RESOLUTIONS |
Resolutions
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| 09 Nov 2024 | MA | Memorandum and Articles of Association | |
| 01 Aug 2024 | AP01 | Appointment of Miss Johanna Louisa Legg as a director on 1 August 2024 | |
| 01 Aug 2024 | PSC04 | Change of details for Darren Loveys as a person with significant control on 5 April 2024 | |
| 28 Jul 2024 | CH01 | Director's details changed for Mr Darren Loveys on 5 April 2024 | |
| 28 Jul 2024 | CH01 | Director's details changed for Mr Kim Alan Ashley on 5 April 2024 | |
| 27 Jun 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 11 Mar 2024 | CS01 | Confirmation statement made on 7 March 2024 with updates | |
| 04 Jan 2024 | AD01 | Registered office address changed from 61 Ringwood Road Parkstone Poole Dorset. BH14 0RG to Swva House Blackhill Road Holton Heath Poole Dorset BH16 6LS on 4 January 2024 | |
| 29 Nov 2023 | CS01 | Confirmation statement made on 29 November 2023 with updates | |
| 29 Nov 2023 | PSC01 | Notification of Darren Loveys as a person with significant control on 7 November 2023 | |
| 28 Nov 2023 | PSC07 | Cessation of Christopher Wright-Holmes as a person with significant control on 7 November 2023 | |
| 28 Nov 2023 | PSC07 | Cessation of Darren Loveys as a person with significant control on 7 November 2023 | |
| 28 Nov 2023 | PSC07 | Cessation of Christopher John Desmond Vivian as a person with significant control on 7 November 2023 | |
| 28 Nov 2023 | PSC04 | Change of details for Mr Christopher John Desmond Vivian as a person with significant control on 5 May 2023 | |
| 08 Nov 2023 | CS01 | Confirmation statement made on 8 October 2023 with no updates | |
| 10 Jul 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 03 Jul 2023 | AP01 | Appointment of Mr Kim Alan Ashley as a director on 28 June 2023 | |
| 25 Nov 2022 | CS01 | Confirmation statement made on 8 October 2022 with no updates | |
| 31 Oct 2022 | TM01 | Termination of appointment of Christopher Howard Wright Holmes as a director on 28 October 2022 | |
| 02 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 11 Nov 2021 | CS01 | Confirmation statement made on 8 October 2021 with no updates | |
| 08 Jul 2021 | AA | Accounts for a small company made up to 31 December 2020 |