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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15 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with no updates
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15 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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15 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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15 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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15 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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17 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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17 Jul 2023 |
TM01 |
Termination of appointment of Adam Collinson as a director on 14 July 2023
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14 Jul 2023 |
AP01 |
Appointment of Mr Simon Moorhouse as a director on 13 July 2023
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07 Dec 2022 |
PSC05 |
Change of details for Specialist Cars Holdings Limited as a person with significant control on 7 December 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with no updates
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19 Apr 2022 |
MR01 |
Registration of charge 024164080013, created on 11 April 2022
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19 Apr 2022 |
MR01 |
Registration of charge 024164080014, created on 11 April 2022
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04 Apr 2022 |
AP01 |
Appointment of Mr Adam Collinson as a director on 1 April 2022
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01 Apr 2022 |
AP01 |
Appointment of Mr Darren Edwards as a director on 1 April 2022
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01 Apr 2022 |
AD01 |
Registered office address changed from Arlington Business Park Gunnels Wood Road Stevenage Hertfordshire SG1 2BE to 2 Penman Way Grove Park Leicester Leicestershire LE19 1st on 1 April 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Clive Michael James as a director on 1 April 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Clive Martin Fletcher as a director on 1 April 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Michael Jacob Donovan as a director on 1 April 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Julian Lance Bourne as a director on 1 April 2022
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01 Apr 2022 |
TM02 |
Termination of appointment of Clive Michael James as a secretary on 1 April 2022
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25 Mar 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Mar 2022 |
PSC02 |
Notification of Specialist Cars Holdings Limited as a person with significant control on 10 January 2017
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26 Feb 2022 |
PSC07 |
Cessation of Clive Martin Fletcher as a person with significant control on 1 January 2022
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26 Feb 2022 |
PSC07 |
Cessation of Michael Jacob Donovan as a person with significant control on 1 January 2022
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16 Feb 2022 |
MR04 |
Satisfaction of charge 8 in full
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