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CAR-COMM COACHWORKS LIMITED

Company number 02524686

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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)
03 Oct 2024	TM01	Termination of appointment of Jason Michael Mole as a director on 2 October 2024	View PDF Termination of appointment of Jason Michael Mole as a director on 2 October 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	AD01	Registered office address changed from Unit 2 301 Challenge Road Ashford Middlesex TW15 1AX to 13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG on 3 October 2024	View PDF Registered office address changed from Unit 2 301 Challenge Road Ashford Middlesex TW15 1AX to 13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG on 3 October 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	TM01	Termination of appointment of Helen Mole as a director on 2 October 2024	View PDF Termination of appointment of Helen Mole as a director on 2 October 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	TM01	Termination of appointment of Rebecca Mole as a director on 2 October 2024	View PDF Termination of appointment of Rebecca Mole as a director on 2 October 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	TM01	Termination of appointment of John Breeny as a director on 2 October 2024	View PDF Termination of appointment of John Breeny as a director on 2 October 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	TM02	Termination of appointment of Jason Michael Mole as a secretary on 2 October 2024	View PDF Termination of appointment of Jason Michael Mole as a secretary on 2 October 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	AP01	Appointment of Mr Richard Kenneth Steer as a director on 2 October 2024	View PDF Appointment of Mr Richard Kenneth Steer as a director on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	AP01	Appointment of Mr Paul Hawkes as a director on 2 October 2024	View PDF Appointment of Mr Paul Hawkes as a director on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Distribution in specie 30/09/2024	View PDF Resolutions RES13 ‐ Distribution in specie 30/09/2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
01 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
01 Oct 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
01 Oct 2024	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
30 Sep 2024	PSC02	Notification of Mole Property Holdings Limited as a person with significant control on 30 September 2024	View PDF Notification of Mole Property Holdings Limited as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	PSC07	Cessation of Rebecca Mole as a person with significant control on 30 September 2024	View PDF Cessation of Rebecca Mole as a person with significant control on 30 September 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	PSC07	Cessation of Jason Michael Mole as a person with significant control on 30 September 2024	View PDF Cessation of Jason Michael Mole as a person with significant control on 30 September 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	PSC07	Cessation of Helen Mole as a person with significant control on 30 September 2024	View PDF Cessation of Helen Mole as a person with significant control on 30 September 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	MR05	Part of the property or undertaking has been released from charge 6	View PDF Part of the property or undertaking has been released from charge 6 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
25 Sep 2024	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
02 Aug 2024	CS01	Confirmation statement made on 23 July 2024 with no updates	View PDF Confirmation statement made on 23 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	PSC04	Change of details for Mrs Helen Mole as a person with significant control on 8 November 2023	View PDF Change of details for Mrs Helen Mole as a person with significant control on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	CH01	Director's details changed for Helen Mole on 8 November 2023	View PDF Director's details changed for Helen Mole on 8 November 2023 - link opens in a new window - 2 pages (2 pages)

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CAR-COMM COACHWORKS LIMITED

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