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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24 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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15 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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27 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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26 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with updates
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12 May 2023 |
AD01 |
Registered office address changed from C/O Penningtons Manches Cooper Llp 11th Floor Church Street Birmingham West Midlands B3 2RT England to C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT on 12 May 2023
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12 May 2023 |
AD01 |
Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to C/O Penningtons Manches Cooper Llp 11th Floor Church Street Birmingham West Midlands B3 2RT on 12 May 2023
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07 Nov 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 December 2022
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14 Jun 2022 |
MA |
Memorandum and Articles of Association
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14 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2022 |
AP01 |
Appointment of Mr John Frederick Coombes as a director on 19 May 2022
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19 May 2022 |
TM01 |
Termination of appointment of Peter Kenneth Newport as a director on 19 May 2022
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19 May 2022 |
TM01 |
Termination of appointment of Timothy Lewis Whittaker as a director on 19 May 2022
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19 May 2022 |
PSC02 |
Notification of Alliance Automotive Uk Limited as a person with significant control on 19 May 2022
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19 May 2022 |
TM02 |
Termination of appointment of Timothy Lewis Whittaker as a secretary on 19 May 2022
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19 May 2022 |
PSC07 |
Cessation of Peter Newport as a person with significant control on 19 May 2022
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19 May 2022 |
PSC07 |
Cessation of Timothy Lewis Whittaker as a person with significant control on 19 May 2022
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19 May 2022 |
AD01 |
Registered office address changed from 10 Althorpe Street Leamington Spa Warwickshire CV31 2AU to Matrix House Basing View Basingstoke RG21 4DZ on 19 May 2022
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19 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 October 1987
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18 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with updates
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20 Apr 2022 |
AA |
Full accounts made up to 31 October 2021
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30 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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10 Mar 2022 |
MR04 |
Satisfaction of charge 2 in full
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28 Jul 2021 |
AA |
Full accounts made up to 31 October 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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26 Jan 2021 |
PSC04 |
Change of details for Mr Timothy Lewis Whittaker as a person with significant control on 26 January 2021
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