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DAVID MCGANN MOTOR SPARES AND ACCESSORIES LIMITED

Company number 01100566

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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)
12 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
12 Nov 2024 CS01 Confirmation statement made on 8 November 2024 with no updates
12 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: authorised share capital be dispensed with / limits applied to directors authority / allowance for variuos share capital 31/10/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2023 MA Memorandum and Articles of Association
13 Nov 2023 SH08 Change of share class name or designation
09 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with updates
02 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
23 Oct 2023 AD01 Registered office address changed from 71 Harborough Road Kingsthorpe Northampton NN2 7SH to 359 Kettering Road Spinney Hill Northampton Northamptonshire NN3 6QT on 23 October 2023
08 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
09 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
24 Oct 2022 CH03 Secretary's details changed for Mr David Hugh English Mcgann on 19 October 2022
21 Oct 2022 CH01 Director's details changed for Mrs Mary Bernadette Mcgann on 21 October 2022
21 Oct 2022 CH01 Director's details changed for Mr David Hugh English Mcgann on 21 October 2022
13 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
23 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
01 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
13 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
20 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
08 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
12 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
17 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
08 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
15 May 2017 AA Total exemption full accounts made up to 31 March 2017
08 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
18 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016