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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12 Jun 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with updates
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23 May 2019 |
CH01 |
Director's details changed for Mr Michael David Ball on 23 November 2018
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04 Apr 2019 |
AA |
Group of companies' accounts made up to 30 June 2018
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06 Mar 2019 |
MR04 |
Satisfaction of charge 8 in full
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06 Mar 2019 |
MR04 |
Satisfaction of charge 10 in full
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06 Mar 2019 |
MR01 |
Registration of charge 020353150035, created on 5 March 2019
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06 Mar 2019 |
MR01 |
Registration of charge 020353150036, created on 5 March 2019
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15 Jan 2019 |
CH01 |
Director's details changed for Mr Ajoy Hari Karna on 1 November 2018
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19 Jun 2018 |
CS01 |
Confirmation statement made on 12 June 2018 with updates
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26 Apr 2018 |
CH01 |
Director's details changed for Mr Ajoy Hari Karna on 1 June 2017
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12 Apr 2018 |
AA |
Group of companies' accounts made up to 1 July 2017
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19 Sep 2017 |
PSC02 |
Notification of Brake Bros Holding I Limited as a person with significant control on 20 December 2016
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14 Sep 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 12/06/2017
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13 Sep 2017 |
PSC07 |
Cessation of Brake Bros Acquisition Limited as a person with significant control on 20 December 2016
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03 Jul 2017 |
PSC02 |
Notification of Brake Bros Acquisition Limited as a person with significant control on 6 April 2016
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03 Jul 2017 |
CS01 |
Confirmation statement made on 12 June 2017 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 14/09/2017.
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06 Jun 2017 |
AP01 |
Appointment of Mr Ajoy Hari Karna as a director on 1 May 2017
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05 Jun 2017 |
TM01 |
Termination of appointment of Kennedy Mcmeikan as a director on 1 May 2017
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10 Apr 2017 |
CH01 |
Director's details changed for Mrs Sarah Leanne Whibley on 17 March 2017
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27 Jan 2017 |
AA01 |
Current accounting period extended from 31 December 2016 to 30 June 2017
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07 Dec 2016 |
TM01 |
Termination of appointment of Stuart Paul Smith as a director on 1 December 2016
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07 Dec 2016 |
TM01 |
Termination of appointment of Paul George Mcintyre as a director on 1 December 2016
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16 Nov 2016 |
MR04 |
Satisfaction of charge 020353150032 in full
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14 Nov 2016 |
MR04 |
Satisfaction of charge 020353150019 in full
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14 Nov 2016 |
MR04 |
Satisfaction of charge 020353150028 in full
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