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SPECIALISED CAR COVERS LIMITED

Company number 07299834

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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)
08 Apr 2024 MA Memorandum and Articles of Association
08 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
25 Jul 2023 CH01 Director's details changed for Mr Elliot James Michael Long on 25 July 2023
21 Jul 2023 CH01 Director's details changed for Mr Elliot James Michael Long on 21 July 2023
21 Jul 2023 CH01 Director's details changed for Mrs Carole Anne Long on 21 July 2023
21 Jul 2023 CH01 Director's details changed for Mr Douglas Michael Long on 21 July 2023
18 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with updates
17 Jul 2023 CH01 Director's details changed for Mrs Katie Anne Fishwick on 30 June 2023
17 Jul 2023 CH01 Director's details changed for Mrs Katie Anne Fishwick on 30 June 2023
17 Jul 2023 PSC04 Change of details for Mrs Katie Anne Fishwick as a person with significant control on 30 June 2023
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
12 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
30 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
09 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
12 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
22 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with updates
14 Nov 2019 SH02 Sub-division of shares on 27 August 2019
14 Nov 2019 SH02 Sub-division of shares on 27 August 2019
12 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
17 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of 100 ordinary shares and re-named 27/08/2019
09 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
14 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
25 Jul 2018 AD01 Registered office address changed from 1 & 2 Riverdale House Dockfield Road Shipley West Yorkshire BD17 7AD England to Riverdale House Dockfield Road Shipley BD17 7AD on 25 July 2018
09 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates