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TOTAL WARRANTY CARE GROUP LTD

Company number 02646036

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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)
07 Sep 2024 CS01 Confirmation statement made on 7 September 2024 with updates
06 Sep 2024 PSC07 Cessation of David Anthony Hayward as a person with significant control on 6 September 2024
06 Sep 2024 PSC01 Notification of Michael William Mcgandy as a person with significant control on 6 September 2024
06 Sep 2024 TM01 Termination of appointment of David Anthony Hayward as a director on 6 September 2024
05 Sep 2024 AP01 Appointment of Mr Michael William Mcgandy as a director on 5 September 2024
04 Sep 2024 CERTNM Company name changed forecourt services (uk) LIMITED\certificate issued on 04/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-02
03 Sep 2024 CS01 Confirmation statement made on 24 July 2024 with no updates
15 Jul 2024 AA Micro company accounts made up to 30 September 2023
24 Jul 2023 CS01 Confirmation statement made on 24 July 2023 with updates
06 Jul 2023 CH01 Director's details changed for Mr David Anthony Hayward on 23 June 2023
06 Jul 2023 AD01 Registered office address changed from Enterprise Centre Terminus Road Chichester PO19 8FY England to 10B School Hill Storrington Pulborough West Sussex RH20 4NB on 6 July 2023
18 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with updates
18 Apr 2023 TM01 Termination of appointment of Mark Christopher Jones as a director on 18 April 2023
18 Apr 2023 PSC07 Cessation of Mark Christopher Jones as a person with significant control on 18 April 2023
18 Apr 2023 PSC01 Notification of David Anthony Hayward as a person with significant control on 18 April 2023
18 Apr 2023 AD01 Registered office address changed from C/O Mark Jones 2 Clifton Moor Business Village James Nicolson Link York YO30 4XG to Enterprise Centre Terminus Road Chichester PO19 8FY on 18 April 2023
18 Apr 2023 AP01 Appointment of Mr David Anthony Hayward as a director on 18 April 2023
30 Sep 2022 AA Accounts for a dormant company made up to 30 September 2022
16 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with no updates
29 Nov 2021 AA Accounts for a dormant company made up to 30 September 2021
16 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
01 Oct 2020 AA Accounts for a dormant company made up to 30 September 2020
17 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with no updates
15 Oct 2019 AA Accounts for a dormant company made up to 30 September 2019
16 Sep 2019 PSC07 Cessation of Timothy Colin Jones as a person with significant control on 16 September 2019