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M44 CAR SALES LTD.

Company number 12310930

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
13 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with no updates	View PDF Confirmation statement made on 11 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with updates	View PDF Confirmation statement made on 11 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2022	PSC02	Notification of Ckp Investments Limited as a person with significant control on 22 December 2021	View PDF Notification of Ckp Investments Limited as a person with significant control on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	PSC07	Cessation of Benjamin Stuart Egerton as a person with significant control on 22 December 2021	View PDF Cessation of Benjamin Stuart Egerton as a person with significant control on 22 December 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 May 2022	AD01	Registered office address changed from C/O Sempar Accountancy and Tax Lymedale Business Centre Hooters Hall Rd Newcastle-Under-Lyme Staffordshire ST5 9QF United Kingdom to C/O Sempar, Ground Floor Unit 3, Riverside 2 Campbell Road Stoke-on-Trent Staffordshire ST4 4RJ on 17 May 2022	View PDF Registered office address changed from C/O Sempar Accountancy and Tax Lymedale Business Centre Hooters Hall Rd Newcastle-Under-Lyme Staffordshire ST5 9QF United Kingdom to C/O Sempar, Ground Floor Unit 3, Riverside 2 Campbell Road Stoke-on-Trent Staffordshire ST4 4RJ on 17 May 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 22/12/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Transfer of shares 22/12/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with no updates	View PDF Confirmation statement made on 11 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Nov 2020	CS01	Confirmation statement made on 11 November 2020 with no updates	View PDF Confirmation statement made on 11 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-11-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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