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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22 Jan 2024 |
AD01 |
Registered office address changed from Croesfoel Industrial Park Rhostyllen Wrexham Clwyd LL14 4BJ to C/O Dickens Station Motors Chester Road. Mold Flintshire CH7 1UE on 22 January 2024
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26 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
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23 Nov 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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06 Aug 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with updates
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07 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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04 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2020
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04 Jun 2021 |
CC04 |
Statement of company's objects
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04 Jun 2021 |
MA |
Memorandum and Articles of Association
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04 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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04 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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29 Apr 2021 |
MA |
Memorandum and Articles of Association
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29 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Apr 2021 |
AA |
Group of companies' accounts made up to 31 January 2020
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27 Nov 2020 |
PSC04 |
Change of details for Miss Amanda Rachel Bailey as a person with significant control on 31 August 2018
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27 Nov 2020 |
PSC04 |
Change of details for Mr Neville Dickens as a person with significant control on 31 August 2018
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27 Nov 2020 |
PSC04 |
Change of details for Mr Neville Dickens as a person with significant control on 31 August 2018
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26 Nov 2020 |
PSC04 |
Change of details for Mrs Lynne Dickens Newcombe as a person with significant control on 26 August 2020
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26 Nov 2020 |
PSC04 |
Change of details for Miss Angela Dickens as a person with significant control on 26 August 2020
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26 Nov 2020 |
PSC04 |
Change of details for Miss Amanda Rachel Bailey as a person with significant control on 31 August 2018
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11 Nov 2020 |
PSC04 |
Change of details for Mr Neville Dickens as a person with significant control on 26 August 2020
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10 Nov 2020 |
PSC01 |
Notification of Amanda Rachel Bailey as a person with significant control on 31 August 2018
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