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RETAIL AUTOMOTIVE ALLIANCE LIMITED

Company number 05203076

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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)
24 Sep 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 June 2024
  • GBP 290,000
24 Sep 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 August 2024
  • GBP 300,000
16 Sep 2024 SH01 Statement of capital following an allotment of shares on 1 September 2024
  • GBP 310,000
19 Aug 2024 AA Accounts for a small company made up to 31 December 2023
09 Aug 2024 CS01 Confirmation statement made on 9 August 2024 with updates
09 Aug 2024 SH01 Statement of capital following an allotment of shares on 1 June 2024
  • GBP 300,000
  • ANNOTATION Clarification a second filed SH01 was registered on 24/09/2024
06 Aug 2024 SH01 Statement of capital following an allotment of shares on 1 August 2024
  • GBP 290,000
  • ANNOTATION Clarification a second filed SH01 was registered on 24/09/2024.
26 Apr 2024 SH01 Statement of capital following an allotment of shares on 26 March 2024
  • GBP 280,000
06 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
09 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with no updates
14 Jun 2023 AP01 Appointment of Mr Barnaby George Sturgess as a director on 1 October 2022
14 Jun 2023 AP01 Appointment of James Higgins as a director on 17 April 2023
14 Jun 2023 TM01 Termination of appointment of Stephen James Russell as a director on 31 December 2021
14 Jun 2023 TM01 Termination of appointment of John Kevin Matthews as a director on 31 January 2023
25 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with updates
11 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
23 Jun 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
20 Jun 2022 SH06 Cancellation of shares. Statement of capital on 31 January 2022
  • GBP 270,000.00
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
12 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with updates
15 Jun 2021 SH01 Statement of capital following an allotment of shares on 1 June 2021
  • GBP 280,000
01 Mar 2021 TM01 Termination of appointment of Paul Grahame Knight as a director on 1 March 2021
22 Feb 2021 AP01 Appointment of Peter David Fleet as a director on 1 February 2021
29 Oct 2020 SH01 Statement of capital following an allotment of shares on 27 October 2020
  • GBP 270,000
28 Aug 2020 CH01 Director's details changed for Mr Stephen James Russell on 12 August 2020