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 Apr 2024 |
PSC02 |
Notification of Inchcape International Holdings Limited as a person with significant control on 11 April 2024
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19 Apr 2024 |
PSC07 |
Cessation of Inchcape Retail Limited as a person with significant control on 11 April 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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06 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Apr 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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22 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Jul 2022 |
AP01 |
Appointment of Mrs Katie Martin-Hickey as a director on 1 July 2022
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21 Jul 2022 |
TM01 |
Termination of appointment of Martin Peter Wheatley as a director on 30 June 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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14 Jan 2022 |
AP01 |
Appointment of Miss Farheen Ahmad as a director on 10 January 2022
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21 Dec 2021 |
TM01 |
Termination of appointment of James Richard Brearley as a director on 13 December 2021
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28 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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03 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with no updates
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07 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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09 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with no updates
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09 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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30 Sep 2019 |
TM01 |
Termination of appointment of Elizabeth Louise Hancox as a director on 20 September 2019
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11 Mar 2019 |
CS01 |
Confirmation statement made on 3 March 2019 with no updates
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13 Nov 2018 |
AP01 |
Appointment of Dr Elizabeth Louise Hancox as a director on 1 November 2018
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10 Oct 2018 |
TM01 |
Termination of appointment of Claire Louise Catlin as a director on 21 September 2018
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26 Sep 2018 |
CH01 |
Director's details changed for Mrs Claire Louise Catlin on 1 September 2018
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17 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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11 Apr 2018 |
PSC05 |
Change of details for Inchcape Retail Limited as a person with significant control on 1 April 2018
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10 Apr 2018 |
CH04 |
Secretary's details changed
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09 Apr 2018 |
AD01 |
Registered office address changed from Inchcape House Langford Lane Kidlington Oxford OX5 1HT England to First Floor Unit 3140 Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 9 April 2018
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