AAA CARS POTTERS BAR LTD filing history - Find and update company information - GOV.UK

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AAA CARS POTTERS BAR LTD

Company number 13536291

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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)
29 Apr 2024	AA01	Previous accounting period extended from 31 July 2023 to 31 August 2023	View PDF Previous accounting period extended from 31 July 2023 to 31 August 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2024	CERTNM	Company name changed females in the fleet LTD\certificate issued on 30/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-29	View PDF Company name changed females in the fleet LTD\certificate issued on 30/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-29 - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	TM01	Termination of appointment of Rachel Dale as a director on 27 November 2023	View PDF Termination of appointment of Rachel Dale as a director on 27 November 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	PSC05	Change of details for Denton Group (Gb) Ltd as a person with significant control on 4 January 2023	View PDF Change of details for Denton Group (Gb) Ltd as a person with significant control on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	CS01	Confirmation statement made on 27 July 2023 with updates	View PDF Confirmation statement made on 27 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2023	AP01	Appointment of Miss Harriet Denton as a director on 9 August 2023	View PDF Appointment of Miss Harriet Denton as a director on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	TM01	Termination of appointment of Barry Denton as a director on 30 December 2022	View PDF Termination of appointment of Barry Denton as a director on 30 December 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	CERTNM	Company name changed aaa transport consultancy LIMITED\certificate issued on 03/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-02	View PDF Company name changed aaa transport consultancy LIMITED\certificate issued on 03/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-02 - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Aug 2022	CS01	Confirmation statement made on 27 July 2022 with updates	View PDF Confirmation statement made on 27 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2021	CH01	Director's details changed for Mr Barry Denton on 7 September 2021	View PDF Director's details changed for Mr Barry Denton on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	CH01	Director's details changed for Mrs Rachel Dale on 10 August 2021	View PDF Director's details changed for Mrs Rachel Dale on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	AP01	Appointment of Mrs Rachel Dale as a director on 28 July 2021	View PDF Appointment of Mrs Rachel Dale as a director on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-07-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-07-28 GBP 1 - link opens in a new window - 30 pages (30 pages)

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