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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04 Nov 2024 |
AP01 |
Appointment of Mr Mark Douglas Raban as a director on 1 October 2024
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31 Oct 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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31 Oct 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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06 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Name changed from inchcape retail LIMITED to group 1 retail LIMITED 30/07/2024
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01 Aug 2024 |
CERTNM |
Company name changed inchcape retail LIMITED\certificate issued on 01/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-01
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01 Aug 2024 |
PSC07 |
Cessation of Inchcape International Holdings Limited as a person with significant control on 1 August 2024
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01 Aug 2024 |
PSC02 |
Notification of Group 1 Automotive Uk Limited as a person with significant control on 1 August 2024
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01 Aug 2024 |
TM02 |
Termination of appointment of Inchcape Uk Corporate Management Limited as a secretary on 1 August 2024
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01 Aug 2024 |
AP03 |
Appointment of Gillian Hobson as a secretary on 1 August 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Katie Martin-Hickey as a director on 1 August 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of George Oliver Ashford as a director on 1 August 2024
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01 Aug 2024 |
AP01 |
Appointment of Mr Mark Leeder as a director on 1 August 2024
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01 Aug 2024 |
AP01 |
Appointment of Mr Philip Southwick as a director on 1 August 2024
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01 Aug 2024 |
AP01 |
Appointment of Gillian Hobson as a director on 1 August 2024
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01 Aug 2024 |
AD01 |
Registered office address changed from First Floor, Unit 3140, Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN United Kingdom to First Point St. Leonards Road Allington Maidstone Kent ME16 0LS on 1 August 2024
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30 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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17 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Apr 2024 |
MA |
Memorandum and Articles of Association
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14 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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08 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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21 Jul 2022 |
TM01 |
Termination of appointment of Martin Peter Wheatley as a director on 30 June 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
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23 Dec 2021 |
AP01 |
Appointment of Mrs Katie Martin-Hickey as a director on 13 December 2021
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