Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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15 Mar 2024 |
MR01 |
Registration of charge 078632210004, created on 14 March 2024
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Apr 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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24 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 May 2022 |
MR01 |
Registration of charge 078632210003, created on 27 May 2022
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25 Mar 2022 |
AD01 |
Registered office address changed from Honda Garage Mostyn Broadway Llandudno Conwy LL30 1YR to North Wales Motor Company Limited Argyll Road Llandudno Conwy LL30 1DF on 25 March 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
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17 Mar 2022 |
AP01 |
Appointment of Dr Mark David Blagden as a director on 21 January 2022
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17 Mar 2022 |
TM01 |
Termination of appointment of Mark Blagden Research Limited as a director on 21 January 2022
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17 Mar 2022 |
PSC07 |
Cessation of Mark Blagden Research Ltd as a person with significant control on 21 January 2022
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14 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with updates
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25 Jun 2021 |
SH02 |
Statement of capital on 31 December 2020
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09 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-08
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12 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Jan 2021 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Nov 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with no updates
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06 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Apr 2019 |
MR01 |
Registration of charge 078632210002, created on 17 April 2019
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14 Jan 2019 |
CS01 |
Confirmation statement made on 28 November 2018 with no updates
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07 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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13 Dec 2017 |
CS01 |
Confirmation statement made on 28 November 2017 with updates
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02 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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22 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2017
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