- Company Overview for TOTAL WARRANTY CARE GROUP LTD (02646036)
- Filing history for TOTAL WARRANTY CARE GROUP LTD (02646036)
- People for TOTAL WARRANTY CARE GROUP LTD (02646036)
- More for TOTAL WARRANTY CARE GROUP LTD (02646036)
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) |
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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
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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 |