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)
|
|
27 May 2026 |
CS01 |
Confirmation statement made on 23 May 2026 with no updates
|
|
|
25 Mar 2026 |
AP01 |
Appointment of Mr Christopher Robert Musker as a director on 24 March 2026
|
|
|
19 Mar 2026 |
AP01 |
Appointment of Mr Charles William Foster-Kemp as a director on 18 March 2026
|
|
|
02 Jan 2026 |
TM01 |
Termination of appointment of Jonathan Hartley Greenwood as a director on 31 December 2025
|
|
|
02 Jan 2026 |
TM01 |
Termination of appointment of Christian Edward Peter Dinsdale as a director on 31 December 2025
|
|
|
06 Aug 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2024
|
|
|
06 Aug 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
|
|
|
06 Aug 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
|
|
|
06 Aug 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
|
|
|
24 May 2025 |
CS01 |
Confirmation statement made on 23 May 2025 with no updates
|
|
|
03 Apr 2025 |
AP01 |
Appointment of Ms Rajvi Kothari as a director on 2 April 2025
|
|
|
02 Apr 2025 |
TM01 |
Termination of appointment of Michael Jonathan Bowers as a director on 1 April 2025
|
|
|
21 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
21 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
21 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
21 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
23 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
|
|
|
20 May 2024 |
AP01 |
Appointment of Mr Christian Edward Peter Dinsdale as a director on 17 May 2024
|
|
|
20 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
05 Jun 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
|
|
|
24 May 2023 |
TM01 |
Termination of appointment of Adrian John Lewis as a director on 23 May 2023
|
|
|
18 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
09 Jun 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with updates
|
|
|
21 Dec 2021 |
PSC07 |
Cessation of Inchcape Corporate Services Limited as a person with significant control on 25 November 2021
|
|
|
21 Dec 2021 |
PSC02 |
Notification of Inchcape International Holdings Limited as a person with significant control on 25 November 2021
|
|