Company Results (links open in a new window)
|
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)
|
|
24 Apr 2024 |
PSC01 |
Notification of Sultan Room as a person with significant control on 29 February 2024
|
|
|
23 Apr 2024 |
AP01 |
Appointment of Mr Sultan Room as a director on 29 February 2024
|
|
|
23 Apr 2024 |
TM01 |
Termination of appointment of Yaseen Khan as a director on 29 February 2024
|
|
|
23 Apr 2024 |
PSC07 |
Cessation of Yaseen Khan as a person with significant control on 29 February 2024
|
|
|
23 Apr 2024 |
PSC01 |
Notification of Yaseen Khan as a person with significant control on 29 February 2024
|
|
|
22 Apr 2024 |
PSC07 |
Cessation of Sultan Room as a person with significant control on 29 February 2024
|
|
|
22 Apr 2024 |
AP01 |
Appointment of Mr Yaseen Khan as a director on 29 February 2024
|
|
|
22 Apr 2024 |
TM01 |
Termination of appointment of Sultan Room as a director on 29 February 2024
|
|
|
15 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
|
|
|
30 May 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
06 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
|
|
|
06 Feb 2023 |
CERTNM |
Company name changed rome care LTD\certificate issued on 06/02/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-02-03
|
|
|
14 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
23 May 2022 |
CERTNM |
Company name changed burnley motor sales LIMITED\certificate issued on 23/05/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-05-20
|
|
|
20 May 2022 |
PSC04 |
Change of details for Mr Sultan Room as a person with significant control on 20 May 2022
|
|
|
20 May 2022 |
AD01 |
Registered office address changed from 2 Stafford Street Burnley BB10 1AW England to 2 Stafford Street Burnley BB10 1AW on 20 May 2022
|
|
|
20 May 2022 |
CH01 |
Director's details changed for Mr Sultan Room on 20 May 2022
|
|
|
20 May 2022 |
AD01 |
Registered office address changed from The Yard, Eastham Place Eastham Place Burnley BB11 3DA England to 2 Stafford Street Burnley BB10 1AW on 20 May 2022
|
|
|
03 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
|
|
|
23 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
12 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
08 Mar 2021 |
AD01 |
Registered office address changed from 2 Stafford Street Burnley BB10 1AW England to The Yard, Eastham Place Eastham Place Burnley BB11 3DA on 8 March 2021
|
|
|
05 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
|
|
|
05 Mar 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-03-05
|
|
|
13 Apr 2020 |
CS01 |
Confirmation statement made on 13 April 2020 with no updates
|
|