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FORMULA ONE AUTO CENTRES LIMITED

Company number 01437311

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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)
05 Jan 2024 CS01 Confirmation statement made on 29 December 2023 with no updates
01 Dec 2023 AA Full accounts made up to 31 July 2023
24 Oct 2023 MR05 Part of the property or undertaking has been released from charge 014373110059
25 Sep 2023 TM02 Termination of appointment of Janet Glencross as a secretary on 11 September 2023
09 Jan 2023 CS01 Confirmation statement made on 29 December 2022 with no updates
09 Jan 2023 CH01 Director's details changed for Mr Ian Keeley on 9 January 2023
19 Dec 2022 CH01 Director's details changed for Mr Leon Glencross on 10 December 2022
07 Dec 2022 AA Full accounts made up to 31 July 2022
10 Jan 2022 CS01 Confirmation statement made on 29 December 2021 with updates
06 Jan 2022 CH01 Director's details changed for Mr Simon Alan Jennings on 1 January 2022
06 Jan 2022 CH01 Director's details changed for Mr Ian Keeley on 1 January 2022
04 Jan 2022 CH01 Director's details changed for Janet Glencross on 1 January 2022
04 Jan 2022 CH01 Director's details changed for Mr Philip Stanley Glencross on 1 January 2022
12 Nov 2021 AA Full accounts made up to 31 July 2021
21 Apr 2021 CH01 Director's details changed for Mr Leon Glencross on 13 April 2021
21 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Apr 2021 MA Memorandum and Articles of Association
21 Apr 2021 SH08 Change of share class name or designation
01 Apr 2021 AA Group of companies' accounts made up to 31 July 2020
19 Feb 2021 TM01 Termination of appointment of Steven Lant as a director on 25 January 2021
11 Feb 2021 CS01 Confirmation statement made on 29 December 2020 with no updates
11 Feb 2021 CH01 Director's details changed for Philip Stanley Glencross on 30 October 2020
11 Feb 2021 CH01 Director's details changed for Mr Leon Glencross on 30 October 2020
11 Feb 2021 CH01 Director's details changed for Janet Glencross on 30 October 2020
07 Jan 2021 AP01 Appointment of Mr Ian Keeley as a director on 1 August 2020