VIRGINIA WATER MOTOR CO. (UK) LIMITED
Company number 08766122
- Company Overview for VIRGINIA WATER MOTOR CO. (UK) LIMITED (08766122)
- Filing history for VIRGINIA WATER MOTOR CO. (UK) LIMITED (08766122)
- People for VIRGINIA WATER MOTOR CO. (UK) LIMITED (08766122)
- Charges for VIRGINIA WATER MOTOR CO. (UK) LIMITED (08766122)
- More for VIRGINIA WATER MOTOR CO. (UK) LIMITED (08766122)
| 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) |
|---|---|---|---|
| 26 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 14 Aug 2024 | AD01 | Registered office address changed from Arlington House West Station Business Park Spital Road Maldon Essex CM9 6FF England to 2nd Floor 168 Shoreditch High Street London E1 6RA on 14 August 2024 | |
| 14 Aug 2024 | PSC05 | Change of details for C.A.R.S. Holdings Limited as a person with significant control on 10 July 2024 | |
| 19 Feb 2024 | CS01 | Confirmation statement made on 5 February 2024 with no updates | |
| 08 Feb 2024 | AP01 | Appointment of Mr James Ronald Walker as a director on 31 January 2024 | |
| 08 Feb 2024 | TM01 | Termination of appointment of Jeremy Noel Barker as a director on 31 January 2024 | |
| 31 Aug 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 07 Jul 2023 | CS01 | Confirmation statement made on 24 June 2023 with no updates | |
| 03 Jul 2023 | MR01 | Registration of charge 087661220002, created on 29 June 2023 | |
| 03 Jul 2023 | MR01 | Registration of charge 087661220003, created on 29 June 2023 | |
| 28 Jun 2023 | MR04 | Satisfaction of charge 087661220001 in full | |
| 09 Feb 2023 | AP01 | Appointment of Mr Chris Palmer as a director on 8 February 2023 | |
| 08 Feb 2023 | MA | Memorandum and Articles of Association | |
| 08 Feb 2023 | RESOLUTIONS |
Resolutions
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| 06 Feb 2023 | TM01 | Termination of appointment of Jane Lesley Carson as a director on 31 January 2023 | |
| 06 Feb 2023 | AP01 | Appointment of Mr Sanjay Arora as a director on 31 January 2023 | |
| 08 Nov 2022 | CS01 | Confirmation statement made on 7 November 2022 with no updates | |
| 27 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 15 Jun 2022 | CH01 | Director's details changed for Mr Jeremy Noel Barker on 15 June 2022 | |
| 04 Mar 2022 | PSC05 | Change of details for C.A.R.S. Holdings Limited as a person with significant control on 14 June 2019 | |
| 08 Nov 2021 | CS01 | Confirmation statement made on 7 November 2021 with no updates | |
| 28 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 12 Nov 2020 | CS01 | Confirmation statement made on 7 November 2020 with no updates | |
| 25 Sep 2020 | AA | Audited abridged accounts made up to 31 December 2019 | |
| 18 Nov 2019 | CS01 | Confirmation statement made on 7 November 2019 with no updates |