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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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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14 Jul 2022 |
AD01 |
Registered office address changed from C/O Automotive Brands/Steelseal Ltd Waterloo Park 3B Wellington Road Bidford on Avon Warwickshire B50 4JH United Kingdom to Automotive Brands Building, Old Concrete Works, Automotive Brands Building, Old Concrete Works, Bretforton Road, Weston Subedge Evesham Worcestershire WR11 7QA on 14 July 2022
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01 Nov 2021 |
PSC02 |
Notification of Steelseal Ltd as a person with significant control on 11 October 2021
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01 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 1 November 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with updates
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19 Oct 2021 |
TM01 |
Termination of appointment of Shaun David Morris as a director on 11 October 2021
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19 Oct 2021 |
AP01 |
Appointment of Mr Stephen Harrison as a director on 11 October 2021
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19 Oct 2021 |
AP01 |
Appointment of Mr Peter Alexander Whittall as a director on 11 October 2021
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19 Oct 2021 |
AP01 |
Appointment of Mr Adam Leonard Weaver as a director on 11 October 2021
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24 Sep 2021 |
TM01 |
Termination of appointment of Richard Robinson Austin as a director on 1 September 2021
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24 Sep 2021 |
AP01 |
Appointment of Mr Shaun David Morris as a director on 1 September 2021
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24 Sep 2021 |
AP01 |
Appointment of Mr Richard Robinson Austin as a director on 1 February 2021
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16 Aug 2021 |
AD01 |
Registered office address changed from 3B C/O Automotive Brands / Steelseal 3B Wellington Road, Waterloo Park Bidford-on-Avon B50 4JH England to C/O Automotive Brands/Steelseal Ltd Waterloo Park 3B Wellington Road Bidford on Avon Warwickshire B50 4JH on 16 August 2021
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30 Jul 2021 |
AD01 |
Registered office address changed from Unit 1, Site 13, St Richards Road Fourpools Ind Est Evesham Worcs WR11 1XJ to 3B C/O Automotive Brands / Steelseal 3B Wellington Road, Waterloo Park Bidford-on-Avon B50 4JH on 30 July 2021
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10 Jun 2021 |
TM01 |
Termination of appointment of Shaun David Morris as a director on 31 March 2021
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08 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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08 Jun 2021 |
SH08 |
Change of share class name or designation
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08 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2019
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08 Jun 2021 |
SH08 |
Change of share class name or designation
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08 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jun 2021 |
MA |
Memorandum and Articles of Association
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21 May 2021 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 087516150001
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