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COURT HEY AUTO CENTRE LIMITED

Company number 14756569

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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)
30 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 24 March 2024	View PDF Second filing of Confirmation Statement dated 24 March 2024 - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	CS01	Confirmation statement made on 24 March 2024 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 30/04/2024.	View PDF Confirmation statement made on 24 March 2024 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 30/04/2024. - link opens in a new window - 4 pages (4 pages)
23 Apr 2024	PSC01	Notification of Angela Mary Broderick as a person with significant control on 25 September 2023	View PDF Notification of Angela Mary Broderick as a person with significant control on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	PSC04	Change of details for Mr Gerard Giblin as a person with significant control on 25 September 2023	View PDF Change of details for Mr Gerard Giblin as a person with significant control on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
17 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Creation of new share classes 25/09/2023 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Creation of new share classes 25/09/2023 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 May 2023	CH01	Director's details changed for Mr Gerard Giblin on 16 May 2023	View PDF Director's details changed for Mr Gerard Giblin on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	PSC04	Change of details for Mr Gerard Giblin as a person with significant control on 16 May 2023	View PDF Change of details for Mr Gerard Giblin as a person with significant control on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
25 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-25 GBP 100 Statement of capital on 2024-04-30 GBP 100	View PDF Incorporation Statement of capital on 2023-03-25 GBP 100 Statement of capital on 2024-04-30 GBP 100 - link opens in a new window - 27 pages (27 pages)

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