- Company Overview for HAVERHILL CAR XCHANGE LTD (07156017)
- Filing history for HAVERHILL CAR XCHANGE LTD (07156017)
- People for HAVERHILL CAR XCHANGE LTD (07156017)
- More for HAVERHILL CAR XCHANGE LTD (07156017)
| 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) |
|---|---|---|---|
| 02 May 2024 | SH03 |
Purchase of own shares.
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| 05 Apr 2024 | SH06 |
Cancellation of shares. Statement of capital on 10 October 2023
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| 28 Feb 2024 | AA | Total exemption full accounts made up to 31 May 2023 | |
| 26 Feb 2024 | CS01 | Confirmation statement made on 12 February 2024 with updates | |
| 22 Feb 2024 | PSC04 | Change of details for Mr Lee Gavin Creighton as a person with significant control on 10 October 2023 | |
| 15 Feb 2024 | AD01 | Registered office address changed from Market House 10 Market Walk Saffron Walden Essex CB10 1JZ United Kingdom to Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP on 15 February 2024 | |
| 11 Dec 2023 | TM01 | Termination of appointment of Roger Tang as a director on 10 October 2023 | |
| 08 Dec 2023 | PSC07 | Cessation of Roger Tang as a person with significant control on 10 October 2023 | |
| 30 Mar 2023 | CS01 | Confirmation statement made on 12 February 2023 with updates | |
| 21 Feb 2023 | AA | Total exemption full accounts made up to 31 May 2022 | |
| 05 Jan 2023 | ANNOTATION |
Rectified The TM01 was removed from the public register on 06/07/2023 as it was invalid or ineffective
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| 31 May 2022 | AA | Total exemption full accounts made up to 31 May 2021 | |
| 17 Mar 2022 | CS01 | Confirmation statement made on 12 February 2022 with updates | |
| 09 Apr 2021 | CS01 | Confirmation statement made on 12 February 2021 with no updates | |
| 08 Mar 2021 | AA | Total exemption full accounts made up to 31 May 2020 | |
| 10 Mar 2020 | CS01 | Confirmation statement made on 12 February 2020 with no updates | |
| 28 Feb 2020 | AA | Total exemption full accounts made up to 31 May 2019 | |
| 28 Feb 2019 | AA | Total exemption full accounts made up to 31 May 2018 | |
| 27 Feb 2019 | CS01 | Confirmation statement made on 12 February 2019 with updates | |
| 14 Mar 2018 | CS01 | Confirmation statement made on 12 February 2018 with updates | |
| 28 Feb 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
| 07 Mar 2017 | CS01 | Confirmation statement made on 12 February 2017 with updates | |
| 21 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 15 Mar 2016 | AR01 |
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
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| 29 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 |