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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01 Mar 2024 |
AP01 |
Appointment of Claire Elizabeth Mcroberts as a director on 30 January 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Diane Gillespie as a director on 30 January 2024
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08 Feb 2024 |
TM01 |
Termination of appointment of Shayna Jenna Mcallister as a director on 29 January 2024
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26 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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26 Jun 2023 |
TM01 |
Termination of appointment of Peter Mcallister Todd as a director on 16 June 2023
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26 Jun 2023 |
AP01 |
Appointment of Diane Gillespie as a director on 16 June 2023
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08 Nov 2022 |
MR01 |
Registration of charge 086570010004, created on 7 November 2022
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19 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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29 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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27 Sep 2021 |
AD01 |
Registered office address changed from Mercedes-Benz of Poole Holes Bay Road Poole BH15 2BD to 1 Holes Bay Road Poole BH15 2BD on 27 September 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
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17 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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11 Nov 2020 |
AAMD |
Amended group of companies' accounts made up to 31 December 2019
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28 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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05 Oct 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with updates
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26 Jun 2020 |
MR01 |
Registration of charge 086570010003, created on 22 June 2020
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24 Mar 2020 |
AP01 |
Appointment of Peter Mcallister Todd as a director on 23 March 2020
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24 Mar 2020 |
AP01 |
Appointment of Shayna Jenna Mcallister as a director on 23 March 2020
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07 Jan 2020 |
SH20 |
Statement by Directors
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07 Jan 2020 |
SH19 |
Statement of capital on 7 January 2020
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07 Jan 2020 |
CAP-SS |
Solvency Statement dated 07/11/19
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07 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share capital A.c and share prem A.c 07/11/2019
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18 Sep 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with no updates
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09 Sep 2019 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / gavin alan mcallister
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