Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Nov 2024 |
AD01 |
Registered office address changed from 5 Hagley Court South, the Waterfront, Brierley Hill West Midlands DY5 1XE to Jubilee Automotive Group Woden Road South Wednesbury WS10 0NQ on 1 November 2024
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01 May 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
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30 Jan 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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13 Oct 2023 |
AP01 |
Appointment of Mr Joe Robert James Wells as a director on 29 September 2023
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09 May 2023 |
CH01 |
Director's details changed for Mr David Paul Watkins on 9 May 2023
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05 May 2023 |
AP01 |
Appointment of Mr David Paul Watkins as a director on 2 May 2023
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02 May 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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24 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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06 Feb 2023 |
AP03 |
Appointment of Mr Andrew Harrison as a secretary on 1 February 2023
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04 Jan 2023 |
TM01 |
Termination of appointment of James Patrick Johnston as a director on 31 December 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of James Patrick Johnston as a director on 31 December 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of Michael Richard Holland as a director on 31 December 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of Michael Richard Holland as a director on 31 December 2022
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04 Jan 2023 |
TM02 |
Termination of appointment of James Patrick Johnston as a secretary on 31 December 2022
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15 Dec 2022 |
AA01 |
Previous accounting period extended from 30 June 2022 to 30 September 2022
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26 Oct 2022 |
CH01 |
Director's details changed for Mr James Patrick Johnston on 26 October 2022
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26 Oct 2022 |
CH01 |
Director's details changed for Mr Michael Richard Holland on 26 October 2022
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20 Jun 2022 |
MA |
Memorandum and Articles of Association
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16 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 May 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with updates
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06 Apr 2022 |
AP01 |
Appointment of Mr Michael Richard Holland as a director on 1 April 2022
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06 Apr 2022 |
AP01 |
Appointment of Mr James Patrick Johnston as a director on 1 April 2022
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06 Apr 2022 |
ANNOTATION |
Rectified The following information was removed from the register on 21/06/2022 Document type: TM01 Date registered: 06/04/2022 Information to be removed: Resignation of j p Johnston Reason for rectification: Was invalid or ineffective
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06 Apr 2022 |
AP01 |
Appointment of Mr Nigel Antony Brice as a director on 1 April 2022
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06 Apr 2022 |
ANNOTATION |
Rectified The following was removed from the public register on 21/06/2022: Document type: TM01 Date registered: 06/04/2022 Information to be removed: Resignation of michael richard holland Reason for rectification: Was invalid or ineffective
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