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GERMAN SWEDISH & FRENCH CAR PARTS LIMITED

Company number 03896059

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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)
21 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
21 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
21 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
21 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
12 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
14 Dec 2023 TM01 Termination of appointment of Steven Christopher Gray as a director on 8 December 2023
06 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
06 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
04 Aug 2023 AP01 Appointment of Steven Christopher Gray as a director on 1 August 2023
03 Aug 2023 AP03 Appointment of Sally Anne Dowling as a secretary on 1 August 2023
03 Aug 2023 TM02 Termination of appointment of Max Thelonious Rogan as a secretary on 1 August 2023
03 Aug 2023 TM01 Termination of appointment of Brian Floyd Mcmanus as a director on 1 August 2023
02 Aug 2023 MR04 Satisfaction of charge 038960590015 in full
15 Mar 2023 TM01 Termination of appointment of Helen Mary Molloy as a director on 15 March 2023
18 Jan 2023 AP01 Appointment of Mr Sukhbir Singh Kapoor as a director on 12 January 2023
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
20 Dec 2022 CH01 Director's details changed for Helen Mary Molloy on 1 March 2022
19 Dec 2022 CH01 Director's details changed for Brian Floyd Mcmanus on 30 July 2022
30 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
30 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
30 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
30 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
20 Sep 2022 TM01 Termination of appointment of Mark Andrew Eburne as a director on 15 September 2022
25 Aug 2022 CH01 Director's details changed for Helen Mary Semmens on 25 August 2022
31 Dec 2021 CS01 Confirmation statement made on 31 December 2021 with no updates