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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26 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 30 May 2023
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30 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 May 2023
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26 Oct 2023 |
SH02 |
Sub-division of shares on 5 May 2023
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19 Jun 2023 |
CS01 |
12/05/23 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 30/10/2023
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25 May 2023 |
AP01 |
Appointment of Mr John Martin Collins as a director on 5 May 2023
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25 May 2023 |
TM01 |
Termination of appointment of Lorraine Justine Holtby as a director on 5 May 2023
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25 May 2023 |
TM01 |
Termination of appointment of John Robert Clark as a director on 5 May 2023
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25 May 2023 |
PSC05 |
Change of details for Overton Automotive Holdings Limited as a person with significant control on 5 May 2023
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25 May 2023 |
PSC07 |
Cessation of Lorraine Justine Holtby as a person with significant control on 5 May 2023
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25 May 2023 |
PSC07 |
Cessation of John Robert Clarke as a person with significant control on 5 May 2023
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25 May 2023 |
PSC02 |
Notification of Overton Automotive Holdings Limited as a person with significant control on 5 May 2023
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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28 May 2021 |
PSC04 |
Change of details for Mrs Lorraine Justine Holtby as a person with significant control on 1 November 2020
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27 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with updates
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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19 May 2021 |
PSC01 |
Notification of John Robert Clarke as a person with significant control on 1 November 2020
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16 Nov 2020 |
AP01 |
Appointment of Mr John Robert Clark as a director on 1 November 2020
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02 Jul 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with no updates
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29 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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07 Jun 2019 |
CS01 |
Confirmation statement made on 12 May 2019 with updates
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07 Jun 2019 |
PSC07 |
Cessation of Brendan Derek Holtby as a person with significant control on 25 June 2018
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07 Jun 2019 |
PSC01 |
Notification of Lorraine Justine Holtby as a person with significant control on 25 June 2018
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03 Jun 2019 |
TM01 |
Termination of appointment of Brendan Derek Holtby as a director on 25 June 2018
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