DAIHATSU VEHICLE DISTRIBUTORS LIMITED
Company number 03916179
- Company Overview for DAIHATSU VEHICLE DISTRIBUTORS LIMITED (03916179)
- Filing history for DAIHATSU VEHICLE DISTRIBUTORS LIMITED (03916179)
- People for DAIHATSU VEHICLE DISTRIBUTORS LIMITED (03916179)
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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) |
|---|---|---|---|
| 09 Dec 2025 | TM02 | Termination of appointment of Adrian Clarke as a secretary on 1 December 2025 | |
| 09 Dec 2025 | AP03 | Appointment of Mr Harsimar Gharial as a secretary on 4 December 2025 | |
| 04 Sep 2025 | AP01 | Appointment of Mr James Pearson as a director on 1 September 2025 | |
| 04 Sep 2025 | TM01 | Termination of appointment of Gary Ernest Hutton as a director on 1 September 2025 | |
| 11 Jul 2025 | AA | Audit exemption subsidiary accounts made up to 31 December 2024 | |
| 11 Jul 2025 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/24 | |
| 11 Jul 2025 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | |
| 11 Jul 2025 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | |
| 02 Jul 2025 | MR01 | Registration of charge 039161790007, created on 27 June 2025 | |
| 07 Apr 2025 | CS01 | Confirmation statement made on 3 February 2025 with no updates | |
| 04 Apr 2025 | CS01 | Confirmation statement made on 4 April 2025 with no updates | |
| 13 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 18 Mar 2024 | CS01 | Confirmation statement made on 3 March 2024 with no updates | |
| 10 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 03 Mar 2023 | CS01 | Confirmation statement made on 3 March 2023 with no updates | |
| 23 Dec 2022 | MR01 | Registration of charge 039161790006, created on 21 December 2022 | |
| 23 Aug 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 04 May 2022 | CS01 | Confirmation statement made on 4 May 2022 with no updates | |
| 16 Feb 2022 | MR01 | Registration of charge 039161790005, created on 11 February 2022 | |
| 11 Aug 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 27 May 2021 | CS01 | Confirmation statement made on 27 May 2021 with no updates | |
| 14 Apr 2021 | MR01 | Registration of charge 039161790004, created on 9 April 2021 | |
| 16 Sep 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 03 Jun 2020 | CS01 | Confirmation statement made on 3 June 2020 with no updates | |
| 22 Jul 2019 | PSC05 | Change of details for International Motors Limited as a person with significant control on 22 July 2019 |