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THE USED CAR WAREHOUSE LIMITED

Company number 00581183

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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)
20 Jul 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
20 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
20 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
20 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
21 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
16 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
16 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
30 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
30 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
11 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
20 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
13 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Apr 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
05 Jan 2022 AP01 Appointment of Mr Benjamin John Gornall as a director on 1 January 2022
29 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Mar 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
06 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
13 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-10
20 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
05 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
25 Mar 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
01 Feb 2019 AP01 Appointment of Andrew John Gee as a director on 1 February 2019
30 Nov 2018 AP03 Appointment of Andrew John Gee as a secretary on 30 November 2018
30 Nov 2018 TM01 Termination of appointment of Darren Thomason as a director on 30 November 2018
06 Oct 2018 AA Full accounts made up to 31 December 2017