Company Results (links open in a new window)
|
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)
|
|
11 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
19 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with no updates
|
|
|
01 Aug 2024 |
TM01 |
Termination of appointment of Thomas Charles Rumboll as a director on 31 July 2024
|
|
|
03 Jan 2024 |
PSC07 |
Cessation of Car Transplants (Holdings) Limited as a person with significant control on 6 April 2016
|
|
|
02 Jan 2024 |
PSC02 |
Notification of Car Transplants (Holdings) Limited as a person with significant control on 6 April 2016
|
|
|
04 Oct 2023 |
AA |
Accounts for a dormant company made up to 1 January 2023
|
|
|
29 Aug 2023 |
TM01 |
Termination of appointment of Eric Jacobs as a director on 2 August 2023
|
|
|
18 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
|
|
|
01 Apr 2023 |
AP03 |
Appointment of Darren Watt as a secretary on 20 March 2023
|
|
|
01 Apr 2023 |
AP01 |
Appointment of Eric Jacobs as a director on 20 March 2023
|
|
|
01 Apr 2023 |
AP01 |
Appointment of Sam Wyant as a director on 20 March 2023
|
|
|
01 Apr 2023 |
AP01 |
Appointment of Darren Watt as a director on 20 March 2023
|
|
|
13 Dec 2022 |
AA01 |
Current accounting period shortened from 28 February 2023 to 1 January 2023
|
|
|
06 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2022
|
|
|
06 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/22
|
|
|
06 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/22
|
|
|
06 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/22
|
|
|
26 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
|
|
|
04 Jan 2022 |
AD01 |
Registered office address changed from Wharton Road Winsford Cheshire CW7 3BQ to C/O Synetiq Limited Bentley Moor Lane Adwick-Le-Street Doncaster DN6 7BD on 4 January 2022
|
|
|
25 Nov 2021 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2021
|
|
|
25 Nov 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/21
|
|
|
25 Nov 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/21
|
|
|
25 Nov 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/21
|
|
|
09 Nov 2021 |
TM01 |
Termination of appointment of Paul Alan Schofield as a director on 26 October 2021
|
|
|
01 Nov 2021 |
TM01 |
Termination of appointment of Mark Richard Malkin Schofield as a director on 26 October 2021
|
|