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 Jun 2026 |
AA |
Accounts for a small company made up to 31 December 2025
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19 Mar 2026 |
AD01 |
Registered office address changed from 23 Bedhampton Road Havant Hampshire PO9 3ES United Kingdom to Unit 26, New North House Canonbury Yard 202-208 New North Road London N1 7BJ on 19 March 2026
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20 Nov 2025 |
CS01 |
Confirmation statement made on 14 November 2025 with no updates
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27 Jun 2025 |
AA |
Accounts for a small company made up to 31 December 2024
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14 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with no updates
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20 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 May 2024 |
MR04 |
Satisfaction of charge 116794980001 in full
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04 Apr 2024 |
MR01 |
Registration of charge 116794980002, created on 26 March 2024
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22 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
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24 Oct 2023 |
CH01 |
Director's details changed for Miss Victoria Lucy Stringer on 24 October 2023
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24 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Apr 2023 |
AP03 |
Appointment of Carolyn Louise Guyer as a secretary on 20 March 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Nov 2022 |
CH01 |
Director's details changed for Miss Victoria Lucy Stringer on 2 November 2022
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20 Sep 2022 |
AP01 |
Appointment of Mr Simon Michael Donald Charles Stringer as a director on 20 September 2022
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21 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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29 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with updates
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22 Aug 2021 |
PSC02 |
Notification of Cg Bodyshop Holdings Limited as a person with significant control on 6 August 2021
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21 Aug 2021 |
PSC07 |
Cessation of Cambridge Garage Motor Holdings Limited as a person with significant control on 6 August 2021
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19 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Acquisition nof a property lease by the company/directors acts ratified and a person connected with a director approved in accordance with section 190 CA2006 06/08/2021
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17 Aug 2021 |
PSC02 |
Notification of Cambridge Garage Motor Holdings Limited as a person with significant control on 6 August 2021
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17 Aug 2021 |
PSC07 |
Cessation of Cambridge Garage (Portsmouth) Limited as a person with significant control on 6 August 2021
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09 Dec 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with updates
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13 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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