STRATSTONE LUXURY VEHICLES LIMITED
Company number 00534618
- Company Overview for STRATSTONE LUXURY VEHICLES LIMITED (00534618)
- Filing history for STRATSTONE LUXURY VEHICLES LIMITED (00534618)
- People for STRATSTONE LUXURY VEHICLES LIMITED (00534618)
- Charges for STRATSTONE LUXURY VEHICLES LIMITED (00534618)
- More for STRATSTONE LUXURY VEHICLES LIMITED (00534618)
| 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) |
|---|---|---|---|
| 02 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 02 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 02 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 02 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 24 Sep 2024 | TM01 | Termination of appointment of Philip Daniel Wilbraham as a director on 23 September 2024 | |
| 13 Sep 2024 | AP01 | Appointment of Mr Richard James Maloney as a director on 2 September 2024 | |
| 12 Sep 2024 | AP01 | Appointment of Mr Richard John Thomas as a director on 2 September 2024 | |
| 11 Jul 2024 | MR01 | Registration of charge 005346180005, created on 9 July 2024 | |
| 03 Jun 2024 | AD01 | Registered office address changed from , C/O Porsche Centre Colchester Auto Way, Ipswich Road, Colchester, Essex, CO4 9HA, United Kingdom to Loxley House 2 Oakwood Court, Little Oak Drive Annesley Nottingham NG15 0DR on 3 June 2024 | |
| 02 Jun 2024 | CS01 | Confirmation statement made on 1 June 2024 with no updates | |
| 13 May 2024 | CERTNM |
Company name changed jardine luxury vehicles LIMITED\certificate issued on 13/05/24
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| 26 Mar 2024 | TM02 | Termination of appointment of Mark Finch as a secretary on 25 March 2024 | |
| 26 Mar 2024 | AP03 | Appointment of Mr Richard James Maloney as a secretary on 25 March 2024 | |
| 18 Sep 2023 | MR01 | Registration of charge 005346180004, created on 15 September 2023 | |
| 23 Aug 2023 | CH03 | Secretary's details changed for Mark Finch on 1 February 2023 | |
| 22 Aug 2023 | CH01 | Director's details changed for Mr David Neil Williamson on 1 February 2023 | |
| 27 Jul 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
| 27 Jul 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 27 Jul 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 27 Jul 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 04 Jul 2023 | TM01 | Termination of appointment of David John Muir as a director on 30 June 2023 | |
| 26 Jun 2023 | AP01 | Appointment of Mr Philip Daniel Wilbraham as a director on 21 June 2023 | |
| 06 Jun 2023 | CS01 | Confirmation statement made on 1 June 2023 with no updates | |
| 01 Feb 2023 | AD01 | Registered office address changed from , 770 the Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ to Loxley House 2 Oakwood Court, Little Oak Drive Annesley Nottingham NG15 0DR on 1 February 2023 | |
| 22 Jul 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 |