Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with updates
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16 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with updates
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Aug 2022 |
MR04 |
Satisfaction of charge 9 in full
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01 Aug 2022 |
MR04 |
Satisfaction of charge 10 in full
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03 Mar 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with updates
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12 Jan 2022 |
MR01 |
Registration of charge 016510610013, created on 12 January 2022
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10 Aug 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
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09 Aug 2021 |
AD01 |
Registered office address changed from St Helen's House King Street Derby DE1 3EE to Altyre Way Humberston Grimsby North East Lincolnshire DN36 4RJ on 9 August 2021
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25 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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25 Jul 2021 |
SH08 |
Change of share class name or designation
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22 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-21
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21 Jul 2021 |
AP01 |
Appointment of Mr Michael David Read as a director on 16 July 2021
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21 Jul 2021 |
AP01 |
Appointment of Mrs Nicola Jane Read as a director on 16 July 2021
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21 Jul 2021 |
TM01 |
Termination of appointment of Wendy Pamela Oldfield as a director on 16 July 2021
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21 Jul 2021 |
TM01 |
Termination of appointment of John Charles Oldfield as a director on 16 July 2021
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21 Jul 2021 |
PSC07 |
Cessation of John Charles Oldfield as a person with significant control on 16 July 2021
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21 Jul 2021 |
PSC02 |
Notification of Read Motor Group Limited as a person with significant control on 16 July 2021
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12 Jul 2021 |
PSC04 |
Change of details for Mr John Charles Oldfield as a person with significant control on 7 July 2021
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12 Jul 2021 |
PSC07 |
Cessation of Wendy Pamela Oldfield as a person with significant control on 6 July 2021
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12 Jul 2021 |
MR04 |
Satisfaction of charge 016510610011 in full
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02 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase contract 31/07/2020
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21 Apr 2021 |
AA |
Full accounts made up to 31 October 2020
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