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THE GERMAN CAR GROUP LTD

Company number 11832641

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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)
17 Jul 2026 AD01 Registered office address changed from The German Car Group Whitelocks Farm Garsons Lane, Warfield Bracknell Berkshire RG42 6JA England to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 17 July 2026
View PDF Registered office address changed from The German Car Group Whitelocks Farm Garsons Lane, Warfield Bracknell Berkshire RG42 6JA England to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 17 July 2026 - link opens in a new window - 3 pages (3 pages)
17 Jul 2026 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Jul 2026 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2026-07-03
View PDF Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2026-07-03
- link opens in a new window - 1 page (1 page)
17 Jul 2026 LIQ02 Statement of affairs
View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
25 Mar 2026 CS01 Confirmation statement made on 17 February 2026 with no updates
View PDF Confirmation statement made on 17 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 11 pages (11 pages)
04 Mar 2025 CS01 Confirmation statement made on 17 February 2025 with no updates
View PDF Confirmation statement made on 17 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2025 CH01 Director's details changed for Mr Thomas James Samuel Cook on 19 February 2025
View PDF Director's details changed for Mr Thomas James Samuel Cook on 19 February 2025 - link opens in a new window - 2 pages (2 pages)
20 Feb 2025 PSC04 Change of details for Mr Thomas James Samuel Cook as a person with significant control on 19 February 2025
View PDF Change of details for Mr Thomas James Samuel Cook as a person with significant control on 19 February 2025 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages)
11 Dec 2024 AD01 Registered office address changed from Unit 2a New Station Way Fishponds Bristol BS16 3LD England to The German Car Group Whitelocks Farm Garsons Lane, Warfield Bracknell Berkshire RG42 6JA on 11 December 2024
View PDF Registered office address changed from Unit 2a New Station Way Fishponds Bristol BS16 3LD England to The German Car Group Whitelocks Farm Garsons Lane, Warfield Bracknell Berkshire RG42 6JA on 11 December 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024 CS01 Confirmation statement made on 17 February 2024 with no updates
View PDF Confirmation statement made on 17 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages)
08 Aug 2023 MR04 Satisfaction of charge 118326410001 in full
View PDF Satisfaction of charge 118326410001 in full - link opens in a new window - 1 page (1 page)
05 May 2023 AP01 Appointment of Mr Adrian Cook as a director on 1 May 2023
View PDF Appointment of Mr Adrian Cook as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023 CS01 Confirmation statement made on 17 February 2023 with updates
View PDF Confirmation statement made on 17 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2023 PSC04 Change of details for Mr Thomas James Samuel Cook as a person with significant control on 6 March 2023
View PDF Change of details for Mr Thomas James Samuel Cook as a person with significant control on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023 PSC04 Change of details for Mr Thomas James Samuel Cook as a person with significant control on 6 March 2023
View PDF Change of details for Mr Thomas James Samuel Cook as a person with significant control on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023 CH01 Director's details changed for Mr Thomas James Samuel Cook on 2 March 2023
View PDF Director's details changed for Mr Thomas James Samuel Cook on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages)
10 Jun 2022 AA01 Previous accounting period extended from 28 February 2022 to 31 March 2022
View PDF Previous accounting period extended from 28 February 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
View PDF Confirmation statement made on 17 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022 PSC04 Change of details for Mr Thomas James Samuel Cook as a person with significant control on 7 April 2022
View PDF Change of details for Mr Thomas James Samuel Cook as a person with significant control on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022 AD01 Registered office address changed from 1 a Mill Street Ottery St. Mary Devon EX11 1AB England to Unit 2a New Station Way Fishponds Bristol BS16 3LD on 7 April 2022
View PDF Registered office address changed from 1 a Mill Street Ottery St. Mary Devon EX11 1AB England to Unit 2a New Station Way Fishponds Bristol BS16 3LD on 7 April 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2021 AA Total exemption full accounts made up to 28 February 2021
View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 11 pages (11 pages)