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CONTINENTAL CARS (STANSTED) LIMITED

Company number 01057241

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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)
10 Aug 2016 CH01 Director's details changed for Matthew Bishop on 1 June 2016
10 Aug 2016 CS01 Confirmation statement made on 21 July 2016 with updates
05 Apr 2016 TM01 Termination of appointment of Craig Alan Beattie as a director on 1 April 2016
05 Apr 2016 AP01 Appointment of Matthew Bishop as a director on 1 April 2016
14 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Jul 2015 TM01 Termination of appointment of Mark Philip Herbert as a director on 9 July 2015
08 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2,500
23 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 2,500
03 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
23 Apr 2013 AP01 Appointment of Craig Alan Beattie as a director
07 Feb 2013 AP03 Appointment of Mark Finch as a secretary
06 Feb 2013 AP01 Appointment of Mark Finch as a director
25 Jan 2013 TM01 Termination of appointment of Richard Macnamara as a director
25 Jan 2013 TM02 Termination of appointment of Richard Macnamara as a secretary
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
08 Dec 2010 CH01 Director's details changed for Mark Philip Herbert on 1 December 2010
04 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Richard James Macnamara on 31 March 2010
02 Mar 2010 CH03 Secretary's details changed for Richard James Macnamara on 2 March 2010