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INCHCAPE MOTORS INTERNATIONAL LIMITED

Company number 00453390

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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)
21 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
21 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 224 pages (224 pages)
21 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
21 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	AD01	Registered office address changed from First Floor Unit 3140 Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN to Inchcape Plc 22a St James's Square London SW1Y 5LP on 1 August 2024	View PDF Registered office address changed from First Floor Unit 3140 Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN to Inchcape Plc 22a St James's Square London SW1Y 5LP on 1 August 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	CS01	Confirmation statement made on 24 May 2024 with no updates	View PDF Confirmation statement made on 24 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2024	AP01	Appointment of Mr Christian Edward Peter Dinsdale as a director on 17 May 2024	View PDF Appointment of Mr Christian Edward Peter Dinsdale as a director on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	SH19	Statement of capital on 21 February 2024 GBP 2,060,802	View PDF Statement of capital on 21 February 2024 GBP 2,060,802 - link opens in a new window - 5 pages (5 pages)
21 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Feb 2024	CAP-SS	Solvency Statement dated 21/02/24	View PDF Solvency Statement dated 21/02/24 - link opens in a new window - 1 page (1 page)
21 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 21/02/2024	View PDF Resolutions RES13 ‐ Reduce share prem a/c 21/02/2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
11 Sep 2023	SH19	Statement of capital on 11 September 2023 GBP 2,060,802.00	View PDF Statement of capital on 11 September 2023 GBP 2,060,802.00 - link opens in a new window - 5 pages (5 pages)
11 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Sep 2023	CAP-SS	Solvency Statement dated 11/09/23	View PDF Solvency Statement dated 11/09/23 - link opens in a new window - 1 page (1 page)
11 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 11/09/2023	View PDF Resolutions RES13 ‐ Share premium account reduced 11/09/2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	TM01	Termination of appointment of Farheen Ahmad as a director on 11 September 2023	View PDF Termination of appointment of Farheen Ahmad as a director on 11 September 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	CS01	Confirmation statement made on 24 May 2023 with updates	View PDF Confirmation statement made on 24 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2023	TM01	Termination of appointment of Adrian John Lewis as a director on 24 May 2023	View PDF Termination of appointment of Adrian John Lewis as a director on 24 May 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	SH01	Statement of capital following an allotment of shares on 20 February 2023 GBP 2,060,802	View PDF Statement of capital following an allotment of shares on 20 February 2023 GBP 2,060,802 - link opens in a new window - 4 pages (4 pages)
14 Jan 2023	SH01	Statement of capital following an allotment of shares on 30 December 2022 GBP 2,060,602	View PDF Statement of capital following an allotment of shares on 30 December 2022 GBP 2,060,602 - link opens in a new window - 4 pages (4 pages)
31 Oct 2022	TM01	Termination of appointment of Martin Peter Wheatley as a director on 30 June 2020	View PDF Termination of appointment of Martin Peter Wheatley as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
21 Jul 2022	AP01	Appointment of Ms Farheen Ahmad as a director on 1 July 2022	View PDF Appointment of Ms Farheen Ahmad as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
27 May 2022	CS01	Confirmation statement made on 24 May 2022 with no updates	View PDF Confirmation statement made on 24 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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INCHCAPE MOTORS INTERNATIONAL LIMITED

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