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WHY PAY MORE FOR CARS LIMITED

Company number 01506881

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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)
30 Nov 2017 AA Audit exemption subsidiary accounts made up to 28 February 2017
30 Nov 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/17
30 Nov 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/17
30 Nov 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/17
15 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
15 Nov 2017 AD04 Register(s) moved to registered office address Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA
15 Nov 2017 AD04 Register(s) moved to registered office address Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA
15 Nov 2017 AD04 Register(s) moved to registered office address Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA
21 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
18 Nov 2016 AD03 Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
18 Nov 2016 AD02 Register inspection address has been changed to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
06 Jun 2016 AD01 Registered office address changed from 1 Discovery Way Whittington Moor Chesterfield Derbyshire S41 9EG to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA on 6 June 2016
03 Jun 2016 AP03 Appointment of Karen Anderson as a secretary on 1 June 2016
02 Jun 2016 AP01 Appointment of Michael Sherwin as a director on 1 June 2016
02 Jun 2016 AP01 Appointment of Mr Robert Thomas Forrester as a director on 1 June 2016
02 Jun 2016 AP01 Appointment of Karen Anderson as a director on 1 June 2016
02 Jun 2016 AP01 Appointment of David Paul Crane as a director on 1 June 2016
02 Jun 2016 AA01 Current accounting period extended from 31 December 2016 to 28 February 2017
02 Jun 2016 TM01 Termination of appointment of Stephen Matthew Richard Lamb as a director on 1 June 2016
02 Jun 2016 TM02 Termination of appointment of Kheng Hock Lim as a secretary on 1 June 2016
30 Apr 2016 MR04 Satisfaction of charge 12 in full
30 Apr 2016 MR04 Satisfaction of charge 8 in full
30 Apr 2016 MR04 Satisfaction of charge 15 in full
26 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2