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S CARS (NORTH EAST) LIMITED

Company number 05771330

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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)
15 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
01 Mar 2024 PSC07 Cessation of Stuart David Illingworth as a person with significant control on 8 July 2022
06 Jul 2023 AA Total exemption full accounts made up to 30 April 2023
12 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with updates
07 Jul 2022 AA Total exemption full accounts made up to 30 April 2022
25 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
30 Mar 2022 TM01 Termination of appointment of Stuart David Illingworth as a director on 30 March 2022
03 Nov 2021 TM02 Termination of appointment of David Illingworth as a secretary on 27 October 2021
26 Oct 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
21 Jun 2021 AA Total exemption full accounts made up to 30 April 2021
08 Jan 2021 AD01 Registered office address changed from 21 Moor Edge Crossgate Moor Durham DH1 4HT to 20-23 Blackgate E Coxhoe Durham DH6 4AL on 8 January 2021
02 Nov 2020 SH06 Cancellation of shares. Statement of capital on 14 October 2020
  • GBP 171
02 Nov 2020 SH03 Purchase of own shares.
29 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Provision in arts waived 14/10/2020
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
27 May 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2020 MA Memorandum and Articles of Association
20 May 2020 SH01 Statement of capital following an allotment of shares on 20 May 2019
  • GBP 221
18 May 2020 CS01 Confirmation statement made on 5 April 2020 with updates
07 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
18 Sep 2019 MR04 Satisfaction of charge 1 in full
21 Jun 2019 SH01 Statement of capital following an allotment of shares on 20 May 2019
  • GBP 220
25 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
23 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
17 Aug 2018 MR01 Registration of charge 057713300004, created on 30 July 2018