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 Jul 2024 |
MR01 |
Registration of charge 016510790011, created on 24 July 2024
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21 May 2024 |
CH01 |
Director's details changed for Mr Paul Hawkes on 20 May 2024
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22 Apr 2024 |
MR04 |
Satisfaction of charge 016510790010 in full
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04 Jan 2024 |
CS01 |
Confirmation statement made on 28 December 2023 with updates
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Richard Kenneth Steer on 4 January 2024
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31 Aug 2023 |
MR01 |
Registration of charge 016510790010, created on 24 August 2023
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17 Jul 2023 |
MA |
Memorandum and Articles of Association
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17 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jul 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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06 Jul 2023 |
CC04 |
Statement of company's objects
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05 Jul 2023 |
AD01 |
Registered office address changed from 1 Bryant Avenue Gallows Corner Romford Essex RM3 0AP to 13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG on 5 July 2023
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05 Jul 2023 |
PSC02 |
Notification of Steer Automotive Group Limited as a person with significant control on 30 June 2023
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05 Jul 2023 |
PSC07 |
Cessation of Paul Alfred Austin as a person with significant control on 30 June 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Mark Christopher Fletcher as a director on 30 June 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Steven Arthur Austin as a director on 30 June 2023
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05 Jul 2023 |
TM02 |
Termination of appointment of Paul Alfred Austin as a secretary on 30 June 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Paul Alfred Austin as a director on 30 June 2023
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05 Jul 2023 |
AP01 |
Appointment of Mr Jon Hire as a director on 30 June 2023
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05 Jul 2023 |
AP01 |
Appointment of Mr Paul Hawkes as a director on 30 June 2023
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05 Jul 2023 |
AP01 |
Appointment of Mr Richard Kenneth Steer as a director on 30 June 2023
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30 May 2023 |
MR04 |
Satisfaction of charge 7 in full
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24 Jan 2023 |
CS01 |
Confirmation statement made on 28 December 2022 with no updates
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15 Aug 2022 |
AP01 |
Appointment of Mr Mark Christopher Fletcher as a director on 15 August 2022
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26 May 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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16 Jan 2022 |
MR04 |
Satisfaction of charge 9 in full
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