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GREEN PARTS SPECIALIST (ORMSKIRK) LTD

Company number 01396655

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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)
02 Dec 2024 TM01 Termination of appointment of Stephen Powers as a director on 1 December 2024
02 Dec 2024 TM01 Termination of appointment of Paul Kevin Kirkpatrick as a director on 1 December 2024
02 Dec 2024 TM01 Termination of appointment of Ian Maurice Hill as a director on 1 December 2024
02 Dec 2024 AP01 Appointment of Hessel Bruce Verhage as a director on 1 December 2024
26 Jun 2024 CS01 Confirmation statement made on 23 June 2024 with updates
30 Apr 2024 AA Accounts for a small company made up to 31 July 2023
31 Aug 2023 AA Accounts for a small company made up to 30 November 2022
03 Jul 2023 AA01 Current accounting period shortened from 30 November 2023 to 31 July 2023
28 Jun 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
01 Feb 2023 AP01 Appointment of Leah Canham Stearns as a director on 17 January 2023
01 Feb 2023 AP01 Appointment of Mr Paul Kevin Kirkpatrick as a director on 17 January 2023
01 Feb 2023 AP01 Appointment of Keith Duty as a director on 17 January 2023
31 Jan 2023 PSC05 Change of details for Hills (Ormskirk) Holdings Limited as a person with significant control on 18 July 2022
31 Jan 2023 TM01 Termination of appointment of Jeffrey Liaw as a director on 17 January 2023
31 Jan 2023 TM01 Termination of appointment of Gregory Depasquale as a director on 23 December 2022
19 Jul 2022 AP01 Appointment of Ms Jane Pocock as a director on 5 July 2022
18 Jul 2022 CERTNM Company name changed hills (ormskirk) LIMITED\certificate issued on 18/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-05
18 Jul 2022 AP01 Appointment of Mr Stephen Powers as a director on 5 July 2022
18 Jul 2022 AP01 Appointment of Jeffrey Liaw as a director on 5 July 2022
18 Jul 2022 AP01 Appointment of Gregory Depasquale as a director on 5 July 2022
18 Jul 2022 AD01 Registered office address changed from Gerrard Place East Gillibrands Skelmersdale Lancashire WN8 9SU United Kingdom to Acrey Fields Woburn Road Wootton Bedfordshire MK43 9EJ on 18 July 2022
30 Jun 2022 AA Accounts for a small company made up to 30 November 2021
28 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
24 Jun 2022 RP04AR01 Second filing of the annual return made up to 23 June 2016
24 Jun 2022 RP04AR01 Second filing of the annual return made up to 23 June 2015