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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29 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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27 Oct 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 May 2023 |
AD01 |
Registered office address changed from 45 Church Street Birmingham B3 2RT England to C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT on 12 May 2023
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25 Apr 2023 |
MA |
Memorandum and Articles of Association
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25 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Apr 2023 |
AD01 |
Registered office address changed from 2 Lower St. Clere Kemsing Sevenoaks TN15 6NL England to 45 Church Street Birmingham B3 2RT on 17 April 2023
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17 Apr 2023 |
TM02 |
Termination of appointment of Maria Helen Peacock as a secretary on 14 April 2023
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17 Apr 2023 |
TM01 |
Termination of appointment of Paul John Peacock as a director on 14 April 2023
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17 Apr 2023 |
AP01 |
Appointment of Mr John Frederick Coombes as a director on 14 April 2023
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17 Apr 2023 |
PSC07 |
Cessation of Paul John Peacock as a person with significant control on 14 April 2023
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17 Apr 2023 |
PSC07 |
Cessation of Maria Helen Peacock as a person with significant control on 14 April 2023
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17 Apr 2023 |
PSC02 |
Notification of Alliance Automotive Uk Limited as a person with significant control on 14 April 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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17 Jan 2022 |
PSC04 |
Change of details for Mr Paul John Peacock as a person with significant control on 8 January 2020
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17 Jan 2022 |
PSC04 |
Change of details for Maria Helen Peacock as a person with significant control on 8 January 2020
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20 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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01 Feb 2021 |
CH03 |
Secretary's details changed for Maria Helen Peacock on 8 January 2020
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01 Feb 2021 |
CH01 |
Director's details changed for Mr Paul John Peacock on 8 January 2020
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Jan 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
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28 Jan 2020 |
PSC04 |
Change of details for Mr Paul John Peacock as a person with significant control on 8 January 2020
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