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CARS OF SWANWICK LIMITED

Company number 02196165

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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 Aug 2019 AP01 Appointment of Mr Samuel Jonathan Nobes as a director on 31 July 2019
01 Aug 2019 AP01 Appointment of Mr Michael Ronald Nobes as a director on 31 July 2019
01 Aug 2019 TM01 Termination of appointment of Peter Harvell as a director on 31 July 2019
01 Aug 2019 TM01 Termination of appointment of Louis Jones as a director on 31 July 2019
01 Aug 2019 PSC02 Notification of Richmond Cars Limited as a person with significant control on 31 July 2019
01 Aug 2019 AA01 Current accounting period extended from 31 October 2019 to 31 December 2019
01 Aug 2019 AD01 Registered office address changed from Sparshatts Group First Corner Hackett Way Fareham PO14 1AJ England to The French Quarter 114 High Street Southampton SO14 2AA on 1 August 2019
15 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
02 Apr 2019 AA Total exemption full accounts made up to 31 October 2018
02 Apr 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/18
02 Apr 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/18
02 Apr 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/18
18 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
05 Apr 2018 AA Audit exemption subsidiary accounts made up to 31 October 2017
05 Apr 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/17
05 Apr 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/17
05 Apr 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/17
28 Jul 2017 AA Audit exemption subsidiary accounts made up to 31 October 2016
28 Jul 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/16
28 Jul 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/16
28 Jul 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/16
25 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
25 Apr 2017 AD01 Registered office address changed from Bridge Road Swanwick Southampton SO31 7ZE to Sparshatts Group First Corner Hackett Way Fareham PO14 1AJ on 25 April 2017
08 Feb 2017 AP01 Appointment of Mr Nicholas Roberts as a director on 31 January 2017
30 Sep 2016 AA Total exemption small company accounts made up to 31 October 2015