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NORTHANTS AUTO PARTS & SERVICE LIMITED

Company number 01556190

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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 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with updates
04 Oct 2024 AA Total exemption full accounts made up to 30 April 2024
17 Sep 2024 MA Memorandum and Articles of Association
17 Sep 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Dispense with share capital 01/09/2024
  • RES10 ‐ Resolution of allotment of securities
12 Sep 2024 SH08 Change of share class name or designation
12 Sep 2024 SH08 Change of share class name or designation
06 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
10 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with updates
27 Sep 2023 CH03 Secretary's details changed for Pauline Boyson on 27 September 2023
27 Sep 2023 CH01 Director's details changed for Pauline Boyson on 27 September 2023
27 Sep 2023 CH01 Director's details changed for Mr Colin David Boyson on 27 September 2023
23 Feb 2023 SH08 Change of share class name or designation
23 Feb 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2023 MA Memorandum and Articles of Association
30 Jan 2023 RP04CS01 Second filing of Confirmation Statement dated 30 September 2022
19 Jan 2023 PSC04 Change of details for Mr Colin David Boyson as a person with significant control on 31 March 2022
03 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
07 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/01/2023
18 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
14 Sep 2021 AA Total exemption full accounts made up to 30 April 2021
15 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
02 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
02 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
20 Sep 2019 AA Total exemption full accounts made up to 30 April 2019
16 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates