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WESSEX GARAGES HOLDINGS LIMITED

Company number 02639755

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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)
27 Oct 2017 AP03 Appointment of Mr Timothy Raymond Bagnall as a secretary on 27 October 2017
27 Oct 2017 TM02 Termination of appointment of David Ross Taylor as a secretary on 27 October 2017
22 Aug 2017 CS01 Confirmation statement made on 19 August 2017 with no updates
19 Apr 2017 AUD Auditor's resignation
11 Jan 2017 AA Full accounts made up to 31 March 2016
23 Aug 2016 CS01 Confirmation statement made on 19 August 2016 with updates
12 May 2016 SH01 Statement of capital following an allotment of shares on 6 May 2016
  • GBP 115,012
11 May 2016 AA01 Previous accounting period extended from 31 December 2015 to 31 March 2016
10 May 2016 AP01 Appointment of Masahide Ito as a director on 6 May 2016
10 May 2016 AP01 Appointment of Kazuho Takahashi as a director on 6 May 2016
10 May 2016 AP01 Appointment of Mr Timothy Raymond Bagnall as a director on 6 May 2016
10 May 2016 TM01 Termination of appointment of Stephen Martin Patch as a director on 6 May 2016
10 May 2016 TM01 Termination of appointment of Lynn Patch as a director on 6 May 2016
01 Sep 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 108,889
16 Apr 2015 AA Full accounts made up to 31 December 2014
29 Aug 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 108,889
10 Jun 2014 AA Full accounts made up to 31 December 2013
03 Sep 2013 MR04 Satisfaction of charge 2 in full
20 Aug 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 108,889
20 Aug 2013 MR04 Satisfaction of charge 1 in full
20 Aug 2013 MR04 Satisfaction of charge 3 in full
08 Aug 2013 CH03 Secretary's details changed for David Ross Taylor on 7 August 2013
07 Aug 2013 CH01 Director's details changed for Mr Stephen Martin Patch on 7 August 2013
07 Aug 2013 CH01 Director's details changed for Keith Barry Brock on 7 August 2013
07 Aug 2013 CH01 Director's details changed for Mrs Lynn Patch on 7 August 2013