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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29 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 29 February 2024
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29 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
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29 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/02/24
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29 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
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06 Sep 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with updates
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05 Sep 2024 |
CH01 |
Director's details changed for Ms Karen Anderson on 5 September 2024
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05 Sep 2024 |
CH01 |
Director's details changed for David Paul Crane on 5 September 2024
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05 Sep 2024 |
CH01 |
Director's details changed for Mr Robert Thomas Forrester on 5 September 2024
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23 Aug 2024 |
TM01 |
Termination of appointment of William John Donald as a director on 1 November 2023
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08 Nov 2023 |
AD01 |
Registered office address changed from 447 Wolseley Road St Budeaux Plymouth PL5 1BL to Vertu House Fifth Avenue Business Park Team Valley Trading Estate Gateshead Tyne and Wear NE11 0XA on 8 November 2023
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07 Nov 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 28 February 2024
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07 Nov 2023 |
PSC02 |
Notification of Grantham Motor Company Limited as a person with significant control on 1 November 2023
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07 Nov 2023 |
PSC07 |
Cessation of Maurice Kenneth Rowe as a person with significant control on 1 November 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Suzanne Jayne Rowe as a director on 1 November 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Christine Wendy Liddicoat as a director on 1 November 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Maurice Kenneth Rowe as a director on 1 November 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Dawn Jeanette Donald as a director on 1 November 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Shaun Darby as a director on 1 November 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Andrew James Baker as a director on 1 November 2023
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07 Nov 2023 |
TM02 |
Termination of appointment of James Richard Charles Spencer as a secretary on 1 November 2023
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07 Nov 2023 |
TM02 |
Termination of appointment of Robert Mobrey Parker-Jones as a secretary on 1 November 2023
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07 Nov 2023 |
AP03 |
Appointment of Nicola Jane Carrington Loose as a secretary on 1 November 2023
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07 Nov 2023 |
AP01 |
Appointment of Mr Robert Thomas Forrester as a director on 1 November 2023
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07 Nov 2023 |
AP01 |
Appointment of Karen Anderson as a director on 1 November 2023
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07 Nov 2023 |
AP01 |
Appointment of David Paul Crane as a director on 1 November 2023
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