- Company Overview for PAT'S GARAGE (LYNDHURST) LIMITED (00413010)
- Filing history for PAT'S GARAGE (LYNDHURST) LIMITED (00413010)
- People for PAT'S GARAGE (LYNDHURST) LIMITED (00413010)
- Charges for PAT'S GARAGE (LYNDHURST) LIMITED (00413010)
- More for PAT'S GARAGE (LYNDHURST) LIMITED (00413010)
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) |
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26 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
08 Aug 2024 | CS01 | Confirmation statement made on 8 August 2024 with no updates | |
06 Aug 2024 | PSC05 | Change of details for Picador Limited as a person with significant control on 5 August 2024 | |
04 Oct 2023 | AA | Micro company accounts made up to 31 December 2022 | |
22 Sep 2023 | AA01 | Previous accounting period shortened from 31 March 2023 to 31 December 2022 | |
18 Aug 2023 | CS01 | Confirmation statement made on 8 August 2023 with updates | |
18 Aug 2023 | PSC05 | Change of details for Picador Limited as a person with significant control on 6 April 2016 | |
17 Aug 2023 | PSC05 | Change of details for Picador Limited as a person with significant control on 8 August 2022 | |
17 Aug 2023 | PSC05 | Change of details for Picador Plc as a person with significant control on 1 August 2022 | |
16 Dec 2022 | SH19 |
Statement of capital on 16 December 2022
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16 Dec 2022 | SH20 | Statement by Directors | |
16 Dec 2022 | CAP-SS | Solvency Statement dated 14/12/22 | |
16 Dec 2022 | RESOLUTIONS |
Resolutions
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08 Aug 2022 | CS01 | Confirmation statement made on 8 August 2022 with no updates | |
08 Aug 2022 | AD01 | Registered office address changed from Picador Plc Portsmouth Road Southampton SO19 9RP England to Snows House Second Avenue Millbrook Southampton Hampshire SO15 0BT on 8 August 2022 | |
08 Aug 2022 | TM01 | Termination of appointment of Robert John Atholl Oakeley as a director on 5 August 2022 | |
08 Aug 2022 | TM01 | Termination of appointment of Lionel Henry Jacobs as a director on 5 August 2022 | |
08 Aug 2022 | TM01 | Termination of appointment of Graham Martin Jacobs as a director on 5 August 2022 | |
08 Aug 2022 | TM01 | Termination of appointment of Neal Alexander Cruse as a director on 5 August 2022 | |
08 Aug 2022 | TM02 | Termination of appointment of Neal Alexander Cruse as a secretary on 5 August 2022 | |
08 Aug 2022 | AP01 | Appointment of Mr Neil Robert Mccue as a director on 5 August 2022 | |
08 Aug 2022 | AP01 | Appointment of Mr Shawn James Gates as a director on 5 August 2022 | |
08 Aug 2022 | AP01 | Appointment of Mr Stephen Paul Snow as a director on 5 August 2022 | |
02 Aug 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
30 May 2022 | CS01 | Confirmation statement made on 4 April 2022 with no updates |