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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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 Farheen Ahmad as a director 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 |
AP01 |
Appointment of Mr Michael Jonathan Bowers as a director on 1 August 2024
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01 Aug 2024 |
AP01 |
Appointment of Ms Tamsin Waterhouse 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 to Inchcape Plc 22a St James's Square London SW1Y 5LP on 1 August 2024
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17 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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27 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
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19 Apr 2024 |
PSC02 |
Notification of Inchcape International Holdings Limited as a person with significant control on 5 April 2024
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19 Apr 2024 |
PSC07 |
Cessation of Inchcape Retail Limited as a person with significant control on 5 April 2024
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17 Apr 2024 |
MA |
Memorandum and Articles of Association
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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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06 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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21 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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06 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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21 Jul 2022 |
AP01 |
Appointment of Ms Farheen Ahmad as a director on 1 July 2022
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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 8 June 2022 with no updates
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14 Jan 2022 |
AP01 |
Appointment of Ms Katie Martin-Hickey as a director on 10 January 2022
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28 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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16 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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12 Feb 2021 |
PSC02 |
Notification of Inchcape Retail Limited as a person with significant control on 10 February 2021
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12 Feb 2021 |
PSC07 |
Cessation of Inchcape North West Group Limited as a person with significant control on 10 February 2021
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07 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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12 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with no updates
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