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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17 Jan 2025 |
CH01 |
Director's details changed for Mr Howard Spencer Nash on 19 December 2024
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17 Jan 2025 |
CH01 |
Director's details changed for Mrs Ria Clair Laws on 19 December 2024
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13 Jan 2025 |
AD01 |
Registered office address changed from Tudor John Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 13 January 2025
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19 Aug 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with updates
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19 Aug 2024 |
PSC02 |
Notification of Automotive Vision Ltd as a person with significant control on 31 December 2023
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19 Aug 2024 |
PSC07 |
Cessation of Page Automotive Group Limited as a person with significant control on 31 December 2023
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13 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Sep 2023 |
MR04 |
Satisfaction of charge 007176520009 in full
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13 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
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14 Dec 2022 |
MR01 |
Registration of charge 007176520009, created on 28 November 2022
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26 Oct 2022 |
CH01 |
Director's details changed for Mr Howard Spencer Nash on 26 October 2022
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16 Sep 2022 |
TM02 |
Termination of appointment of Mark Lewis Page as a secretary on 1 March 2022
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29 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with updates
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22 Mar 2022 |
TM01 |
Termination of appointment of Mark Lewis Page as a director on 1 March 2022
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11 Mar 2022 |
AP01 |
Appointment of Mrs Ria Clair Laws as a director on 10 March 2022
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08 Mar 2022 |
MR04 |
Satisfaction of charge 5 in full
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08 Mar 2022 |
MR04 |
Satisfaction of charge 6 in full
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27 Jan 2022 |
TM01 |
Termination of appointment of Leon John Ronald Coupland as a director on 1 January 2022
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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13 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with updates
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27 Apr 2021 |
AP01 |
Appointment of Mr Leon John Ronald Coupland as a director on 6 April 2021
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27 Apr 2021 |
AP01 |
Appointment of Mr Howard Spencer Nash as a director on 6 April 2021
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18 Jan 2021 |
TM01 |
Termination of appointment of Stephen David Field as a director on 15 January 2021
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