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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09 Feb 2024 |
PSC02 |
Notification of Lagonda Holdco Limited as a person with significant control on 8 February 2024
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09 Feb 2024 |
PSC07 |
Cessation of Hammersmith Bidco Limited as a person with significant control on 8 February 2024
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23 Jan 2024 |
SH19 |
Statement of capital on 23 January 2024
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23 Jan 2024 |
SH20 |
Statement by Directors
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23 Jan 2024 |
CAP-SS |
Solvency Statement dated 23/01/24
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23 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account reduced 23/01/2024
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RES06 ‐
Resolution of reduction in issued share capital
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03 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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29 Jun 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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29 Jun 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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29 Jun 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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29 Jun 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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06 Apr 2023 |
AP03 |
Appointment of Mr Graeme Robert Manning as a secretary on 6 April 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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23 Feb 2023 |
AD02 |
Register inspection address has been changed from 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS United Kingdom to One Creechurch Place London EC3A 5AF
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06 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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06 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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06 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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06 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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12 Sep 2022 |
AA01 |
Current accounting period shortened from 31 December 2022 to 30 September 2022
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27 Jun 2022 |
TM01 |
Termination of appointment of Timothy Mark Holland as a director on 31 May 2022
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20 May 2022 |
PSC05 |
Change of details for Hammersmith Bidco Limited as a person with significant control on 12 May 2022
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12 May 2022 |
AD01 |
Registered office address changed from 8th Floor Ibex House 42-47 Minories London EC3N 1DY United Kingdom to One Creechurch Place London EC3A 5AF on 12 May 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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28 Mar 2022 |
AD02 |
Register inspection address has been changed from Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS
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15 Oct 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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