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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12 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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09 Feb 2023 |
PSC05 |
Change of details for Dopano Limited as a person with significant control on 13 October 2022
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07 Nov 2022 |
RP04PSC04 |
Second filing to change the details of Andrew Christopher Group Limited as a person with significant control
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26 Oct 2022 |
PSC04 |
Change of details for Mr Andrew Christopher Hulcoop as a person with significant control on 13 October 2022
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ANNOTATION
Clarification a second filed PSC04 was registered on 07/11/2022
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25 Oct 2022 |
PSC02 |
Notification of Carmen Holdings Limited as a person with significant control on 13 October 2022
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25 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2022 |
MA |
Memorandum and Articles of Association
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25 Oct 2022 |
SH08 |
Change of share class name or designation
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24 Oct 2022 |
PSC04 |
Change of details for Mr Andrew Christopher Hulcoop as a person with significant control on 13 October 2022
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24 Oct 2022 |
PSC07 |
Cessation of Cotswold Motor Group Holdings Limited as a person with significant control on 13 October 2022
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24 Oct 2022 |
PSC02 |
Notification of Dopano Limited as a person with significant control on 13 October 2022
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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16 Nov 2021 |
MR01 |
Registration of charge 030287870021, created on 12 November 2021
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16 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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11 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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08 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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04 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
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13 Aug 2019 |
AP01 |
Appointment of Mr Peter Lindsay Redfern as a director on 1 August 2019
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05 Aug 2019 |
PSC07 |
Cessation of Peter Harris as a person with significant control on 29 March 2019
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01 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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07 May 2019 |
AP01 |
Appointment of Mr Paul Henry Neale as a director on 29 March 2019
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07 May 2019 |
TM01 |
Termination of appointment of Peter Harris as a director on 29 March 2019
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