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CENTRAL MOTOR COMPANY (LEICESTER) LIMITED

Company number 00115628

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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)
01 Nov 2024 AA Accounts for a dormant company made up to 31 January 2024
31 Oct 2024 AP01 Appointment of Mr Richard John Thomas as a director on 1 February 2024
31 Oct 2024 AP01 Appointment of Mr Richard James Maloney as a director on 1 February 2024
31 Oct 2024 AP03 Appointment of Richard Maloney as a secretary on 15 October 2024
28 Oct 2024 TM02 Termination of appointment of John Holroyd as a secretary on 15 October 2024
11 Jun 2024 TM01 Termination of appointment of Douglas Charles Antony Bramall as a director on 4 June 2024
11 Jun 2024 TM01 Termination of appointment of John Holroyd as a director on 4 June 2024
11 Jun 2024 TM01 Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017
01 Jun 2024 TM01 Termination of appointment of Timothy Paul Holden as a director on 31 March 2019
11 Mar 2024 AA01 Previous accounting period extended from 31 December 2023 to 31 January 2024
22 Feb 2024 AP01 Appointment of Mr Neil Williamson as a director on 1 February 2024
02 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
05 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
28 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
13 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment and removal of director 04/05/2021
28 May 2021 SH20 Statement by Directors
28 May 2021 SH19 Statement of capital on 28 May 2021
  • GBP 1
28 May 2021 CAP-SS Solvency Statement dated 04/05/21
28 May 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Appts and resignations of directors 04/05/2021
07 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
10 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
18 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
30 Nov 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995