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LAND ROVER SERIES ONE CLUB LIMITED

Company number 02675892

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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)
17 Jun 2024 AA Unaudited abridged accounts made up to 31 January 2024
08 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with no updates
03 Oct 2023 AA Micro company accounts made up to 31 January 2023
27 Jun 2023 AD01 Registered office address changed from The Old Post Office 26a, Gloucester Road Rudgeway Bristol South Glos BS35 3RY England to Quicken Tree Cottage the Fence St. Briavels Lydney GL15 6QG on 27 June 2023
27 Jun 2023 TM01 Termination of appointment of David Robert George Carne as a director on 27 June 2023
27 Jun 2023 TM01 Termination of appointment of Andrew Donald Cross as a director on 27 June 2023
27 Jun 2023 TM01 Termination of appointment of Derrey John Ferdinando as a director on 27 June 2023
27 Jun 2023 TM01 Termination of appointment of John David Andrew Stevens as a director on 27 June 2023
11 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with no updates
21 Sep 2022 AA Total exemption full accounts made up to 31 January 2022
23 Jun 2022 AAMD Amended total exemption full accounts made up to 31 January 2021
23 Feb 2022 AP01 Appointment of Mr Chris Wilderspin as a director on 20 February 2022
19 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
19 Jan 2022 TM01 Termination of appointment of Andrew Robert Haddow Cameron as a director on 17 January 2022
17 Sep 2021 AA Total exemption full accounts made up to 31 January 2021
08 Jul 2021 CC04 Statement of company's objects
08 Jul 2021 MA Memorandum and Articles of Association
08 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2021 AD01 Registered office address changed from Lavender Cottage 49 over Lane Almondsbury Bristol BS32 4BL to The Old Post Office 26a, Gloucester Road Rudgeway Bristol South Glos BS35 3RY on 24 April 2021
30 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
27 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
20 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
15 Apr 2019 AA Total exemption full accounts made up to 31 January 2019
12 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
04 May 2018 AA Total exemption full accounts made up to 31 January 2018