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Company number 02945728

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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)
15 Dec 2024 AA Micro company accounts made up to 31 March 2024
15 Dec 2024 AD01 Registered office address changed from 124 City Road London EC1V 2NX England to Suite a 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 15 December 2024
01 Dec 2024 AP01 Appointment of Mr Duncan White as a director on 30 November 2024
30 Nov 2024 AP01 Appointment of Mr Paul Michael Naylor as a director on 30 November 2024
10 Nov 2024 TM01 Termination of appointment of Duncan Bruce White as a director on 10 November 2024
10 Nov 2024 TM01 Termination of appointment of David Rowland Lewis as a director on 10 November 2024
10 Nov 2024 TM02 Termination of appointment of David Rowland Lewis as a secretary on 10 November 2024
10 Nov 2024 TM01 Termination of appointment of Robert James Bull as a director on 10 November 2024
08 Sep 2024 CS01 Confirmation statement made on 5 July 2024 with no updates
07 Apr 2024 AP01 Appointment of Mr David Rowland Lewis as a director on 4 April 2024
17 Mar 2024 TM01 Termination of appointment of Ian Stuart Taylor as a director on 5 March 2024
06 Mar 2024 AP03 Appointment of Mr David Rowland Lewis as a secretary on 21 February 2024
08 Dec 2023 AA Micro company accounts made up to 31 March 2023
20 Nov 2023 CH01 Director's details changed for Mr Duncan Bruce White on 20 November 2023
20 Nov 2023 CH01 Director's details changed for Mr Ian Stuart Taylor on 20 November 2023
20 Nov 2023 CH01 Director's details changed for Mr Brian James Gregory on 20 November 2023
20 Nov 2023 CH01 Director's details changed for Mr Robert James Bull on 20 November 2023
20 Nov 2023 AD01 Registered office address changed from 4 King Square Bridgwater Somerset TA6 3YF to 124 City Road London EC1V 2NX on 20 November 2023
07 Nov 2023 TM01 Termination of appointment of Brian Eric Macdowall as a director on 7 November 2023
06 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
29 Nov 2022 TM01 Termination of appointment of Paul Michael Biggs as a director on 3 November 2022
09 Aug 2022 TM02 Termination of appointment of Anna Burmajster as a secretary on 8 August 2022
18 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
05 Jul 2022 AA Unaudited abridged accounts made up to 31 March 2022
21 Mar 2022 CH01 Director's details changed for Mr Paul Michael Biggs on 11 March 2022