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SYTNER CARSHOP LIMITED

Company number 02014007

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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)
05 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
09 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
17 Jul 2023 TM02 Termination of appointment of Adam Collinson as a secretary on 14 July 2023
17 Jul 2023 TM01 Termination of appointment of Adam Collinson as a director on 14 July 2023
14 Jul 2023 AP01 Appointment of Mr Simon Moorhouse as a director on 13 July 2023
14 Jul 2023 AP03 Appointment of Mr Simon Moorhouse as a secretary on 13 July 2023
02 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with updates
18 Jan 2023 PSC05 Change of details for Guy Salmon Limited as a person with significant control on 6 April 2022
06 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
18 Mar 2022 CERTNM Company name changed yarnolds of stratford LIMITED\certificate issued on 18/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-14
02 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
16 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
02 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
15 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
16 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
01 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
03 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
02 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
08 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
02 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
12 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 490,555
29 Feb 2016 AUD Auditor's resignation
10 Feb 2016 AUD Auditor's resignation