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CAR TRANSPLANTS LIMITED

Company number 02030091

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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)
01 Nov 2021 TM01 Termination of appointment of John Anthony Schofield as a director on 26 October 2021
01 Nov 2021 TM01 Termination of appointment of Richard Martin as a director on 26 October 2021
01 Nov 2021 TM02 Termination of appointment of John Anthony Schofield as a secretary on 26 October 2021
01 Nov 2021 AP01 Appointment of Mr Thomas Charles Rumboll as a director on 26 October 2021
01 Nov 2021 TM01 Termination of appointment of David John Harcourt as a director on 26 October 2021
21 Sep 2021 CS01 Confirmation statement made on 15 August 2021 with no updates
15 Mar 2021 AA Audit exemption subsidiary accounts made up to 28 February 2020
15 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/20
19 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/20
19 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/20
24 Aug 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
29 Nov 2019 AA Full accounts made up to 28 February 2019
29 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
04 Apr 2019 AA01 Previous accounting period extended from 31 October 2018 to 28 February 2019
18 Mar 2019 MR04 Satisfaction of charge 3 in full
18 Mar 2019 MR04 Satisfaction of charge 1 in full
12 Mar 2019 AP01 Appointment of Mr Richard Martin as a director on 28 February 2019
11 Mar 2019 AP01 Appointment of Mr David John Harcourt as a director on 28 February 2019
11 Mar 2019 MR04 Satisfaction of charge 2 in full
11 Mar 2019 MR04 Satisfaction of charge 020300910004 in full
28 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
31 Jul 2018 AA Full accounts made up to 31 October 2017
29 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
27 Jul 2017 AA Full accounts made up to 31 October 2016
19 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates