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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27 Oct 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with updates
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 May 2023 |
MA |
Memorandum and Articles of Association
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12 May 2023 |
AD01 |
Registered office address changed from C/O Penningtons Manches Cooper Llp Church Street Birmingham West Midlands 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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12 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Apr 2023 |
AD01 |
Registered office address changed from 6 Salop Road Oswestry Shropshire SY11 2NU to C/O Penningtons Manches Cooper Llp Church Street Birmingham West Midlands B3 2RT on 28 April 2023
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28 Apr 2023 |
PSC02 |
Notification of Alliance Automotive Uk Trading Groups Limited as a person with significant control on 27 April 2023
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28 Apr 2023 |
PSC07 |
Cessation of David Alan Owen as a person with significant control on 27 April 2023
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28 Apr 2023 |
TM02 |
Termination of appointment of David Alan Owen as a secretary on 27 April 2023
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28 Apr 2023 |
TM01 |
Termination of appointment of David Alan Owen as a director on 27 April 2023
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28 Apr 2023 |
AP01 |
Appointment of Mr John Frederick Coombes as a director on 27 April 2023
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with updates
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29 Sep 2022 |
TM01 |
Termination of appointment of Michael Joseph Fisher as a director on 30 August 2022
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29 Sep 2022 |
PSC07 |
Cessation of Michael Joseph Fisher as a person with significant control on 30 August 2022
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11 Feb 2022 |
TM01 |
Termination of appointment of Martin Denny as a director on 9 February 2022
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Nov 2021 |
MR04 |
Satisfaction of charge 1 in full
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18 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
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18 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with no updates
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30 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Nov 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with no updates
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12 Feb 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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