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SENSIBLE AUTOMOTIVE LIMITED

Company number 02884164

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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)
10 Jan 2024 AA Full accounts made up to 2 April 2023
13 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with updates
31 Mar 2023 TM01 Termination of appointment of Timothy Giles Lampert as a director on 31 March 2023
31 Mar 2023 AP01 Appointment of Mr James Anthony Mullins as a director on 30 March 2023
05 Jan 2023 AA Full accounts made up to 3 April 2022
08 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with updates
23 Sep 2022 PSC05 Change of details for Walon Ltd as a person with significant control on 12 September 2022
12 Sep 2022 AD01 Registered office address changed from Headway House Crosby Way Farnham Surrey GU9 7XG to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA on 12 September 2022
04 Jan 2022 AA Full accounts made up to 28 March 2021
10 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with updates
15 Mar 2021 AA Full accounts made up to 29 March 2020
07 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with updates
24 Nov 2020 CH01 Director's details changed for Mr Nigel Gregory Glenn on 17 August 2020
23 Nov 2020 CH01 Director's details changed for Mr Timothy Giles Lampert on 12 June 2020
05 Mar 2020 MR04 Satisfaction of charge 028841640008 in full
05 Mar 2020 MR04 Satisfaction of charge 028841640009 in full
20 Dec 2019 AA Full accounts made up to 31 March 2019
11 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with updates
20 Dec 2018 AA Full accounts made up to 1 April 2018
04 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with updates
05 Dec 2017 CH01 Director's details changed for Mr Timothy Giles Lampert on 1 December 2017
05 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
11 Oct 2017 AA Full accounts made up to 2 April 2017
07 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Amendment and restatement agreemenet/amended and restated facilities agreement 02/02/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Feb 2017 MR01 Registration of charge 028841640009, created on 3 February 2017