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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19 Feb 2025 |
AD01 |
Registered office address changed from 13 March Place Gatehouse Industrial Area Aylesbury HP19 8UG England to 5 Deansway Worcester Worcestershire WR1 2JG on 19 February 2025
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19 Feb 2025 |
PSC05 |
Change of details for Steer Automotive Group Limited as a person with significant control on 19 February 2025
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12 Feb 2025 |
MR01 |
Registration of charge 008877730004, created on 11 February 2025
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13 Dec 2024 |
CS01 |
Confirmation statement made on 11 December 2024 with no updates
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10 Dec 2024 |
CH01 |
Director's details changed for Mr Paul Christopher Hawkes on 3 June 2024
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28 Oct 2024 |
MR04 |
Satisfaction of charge 3 in full
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11 Jun 2024 |
MA |
Memorandum and Articles of Association
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11 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jun 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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06 Jun 2024 |
AP01 |
Appointment of Mr Richard Kenneth Steer as a director on 3 June 2024
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06 Jun 2024 |
AD01 |
Registered office address changed from Chartwell House 1 Brunell Parkway Pride Park Derby DE24 8HR to 13 March Place Gatehouse Industrial Area Aylesbury HP19 8UG on 6 June 2024
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05 Jun 2024 |
PSC07 |
Cessation of Sarah Elizabeth Grogan as a person with significant control on 3 June 2024
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05 Jun 2024 |
PSC07 |
Cessation of Mark Antony Grogan as a person with significant control on 3 June 2024
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05 Jun 2024 |
PSC02 |
Notification of Steer Automotive Group Limited as a person with significant control on 3 June 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Mark Antony Grogan as a director on 3 June 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Christopher Brightmore as a director on 3 June 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Sarah Elizabeth Grogan as a director on 3 June 2024
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05 Jun 2024 |
TM02 |
Termination of appointment of Sarah Elizabeth Grogan as a secretary on 3 June 2024
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05 Jun 2024 |
AP01 |
Appointment of Mr Paul Hawkes as a director on 3 June 2024
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23 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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15 Mar 2024 |
MR04 |
Satisfaction of charge 2 in full
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21 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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18 May 2023 |
MR04 |
Satisfaction of charge 1 in full
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17 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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