Company Results (links open in a new window)
|
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)
|
|
19 Apr 2024 |
AD01 |
Registered office address changed from Swindon Motor Park, Dorcan Way Swindon Wiltshire SN3 3RA to Grange Jaguar Land Rover Dorcan Way Swindon SN3 3RA on 19 April 2024
|
|
|
14 Aug 2023 |
CH01 |
Director's details changed for Ms Natalie Julia Boon on 14 August 2023
|
|
|
18 Jul 2023 |
MR01 |
Registration of charge 057545470013, created on 14 July 2023
|
|
|
31 May 2023 |
AA |
Full accounts made up to 31 August 2022
|
|
|
30 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
|
|
|
27 Apr 2023 |
AD02 |
Register inspection address has been changed from Link Market Services Ltd 34 Beckenham Road Beckenham BR3 4TU England to Grange Mosquito Way Hatfield AL10 9US
|
|
|
20 Jan 2023 |
AP01 |
Appointment of Mr Paul Anthony Buddin as a director on 12 January 2023
|
|
|
26 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
|
|
|
07 Apr 2022 |
AP01 |
Appointment of Mr Christopher Taylor as a director on 1 April 2022
|
|
|
07 Apr 2022 |
AP01 |
Appointment of Mr Richard Martin Hubbard as a director on 1 April 2022
|
|
|
07 Apr 2022 |
AP01 |
Appointment of Mr David James Peake as a director on 1 April 2022
|
|
|
07 Apr 2022 |
AP01 |
Appointment of Mr Simon Michael Wells as a director on 1 April 2022
|
|
|
07 Apr 2022 |
CH01 |
Director's details changed for Mr Brian Murray on 1 April 2022
|
|
|
07 Apr 2022 |
AP01 |
Appointment of Ms Natalie Julia Boon as a director on 1 April 2022
|
|
|
07 Apr 2022 |
AP01 |
Appointment of Mr Brian Murray as a director on 1 April 2022
|
|
|
22 Feb 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
|
|
|
21 Feb 2022 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
21 Feb 2022 |
MR04 |
Satisfaction of charge 5 in full
|
|
|
21 Feb 2022 |
MR04 |
Satisfaction of charge 4 in full
|
|
|
21 Feb 2022 |
MR04 |
Satisfaction of charge 10 in full
|
|
|
03 Dec 2021 |
PSC07 |
Cessation of Mark Jonathan James Lavery as a person with significant control on 1 December 2021
|
|
|
03 Dec 2021 |
PSC07 |
Cessation of Nicola Lavery as a person with significant control on 1 December 2021
|
|
|
03 Dec 2021 |
PSC02 |
Notification of Cambria Bidco Ltd as a person with significant control on 1 December 2021
|
|
|
03 Dec 2021 |
TM01 |
Termination of appointment of Philip Hilary Swatman as a director on 1 December 2021
|
|
|
03 Dec 2021 |
TM01 |
Termination of appointment of Paul Gerard Christopher Mcgill as a director on 1 December 2021
|
|