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CAR & COMMERCIAL DELIVERIES CO.LIMITED

Company number 00664888

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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)
23 Dec 2024 AP01 Appointment of Mr André Doyharcabal as a director on 6 December 2024
06 Aug 2024 AA Accounts for a small company made up to 31 December 2023
21 Mar 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
14 Dec 2023 AD01 Registered office address changed from St Andrews House St. Andrews Road Avonmouth Bristol BS11 9DQ to Unit 2 West Point Row Great Park Road Bradley Stoke Bristol BS32 4QG on 14 December 2023
24 Oct 2023 AA Accounts for a small company made up to 31 December 2022
03 Mar 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
21 Oct 2022 AA Accounts for a small company made up to 31 December 2021
19 Oct 2022 AP01 Appointment of Mr Antoine Luois Marie Ritz as a director on 19 October 2022
19 Oct 2022 TM01 Termination of appointment of Walter Alejandro Forbes as a director on 19 October 2022
19 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 20 February 2022
01 Apr 2022 AA Accounts for a small company made up to 31 December 2020
22 Mar 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 19/10/2022
26 May 2021 AA Accounts for a small company made up to 31 December 2019
24 Mar 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
25 Jan 2021 TM01 Termination of appointment of Thomas James Parry as a director on 25 January 2021
07 Sep 2020 AP01 Appointment of Mr Thomas James Parry as a director on 17 August 2020
02 Jul 2020 AP01 Appointment of Mr Steven Reynolds as a director on 1 July 2020
02 Jul 2020 TM02 Termination of appointment of Ian Brown as a secretary on 30 June 2020
02 Jul 2020 TM01 Termination of appointment of Ian Brown as a director on 30 June 2020
01 Jul 2020 TM01 Termination of appointment of Peter Borrman as a director on 18 June 2020
27 Apr 2020 TM01 Termination of appointment of Peter Giovanni Tapparo as a director on 24 April 2020
04 Mar 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
02 Mar 2020 AP01 Appointment of Mr Walter Alejandro Forbes as a director on 1 March 2020
02 Mar 2020 TM01 Termination of appointment of Jean-Michel Floret as a director on 29 February 2020
22 Jan 2020 AA Full accounts made up to 31 December 2018