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WHEELBASE GARAGE LIMITED

Company number 03133217

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Confirmation statements / Annual returns Incorporation Officers

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)
16 May 2024	CH01	Director's details changed for Mr Gurjinder Pal Thiara on 15 May 2024	View PDF Director's details changed for Mr Gurjinder Pal Thiara on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	CH01	Director's details changed for Mr Gurjinder Pal Chiara on 15 May 2024	View PDF Director's details changed for Mr Gurjinder Pal Chiara on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	AP01	Appointment of Mr Gurjinder Pal Chiara as a director on 10 April 2024	View PDF Appointment of Mr Gurjinder Pal Chiara as a director on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
13 Mar 2024	MR01	Registration of charge 031332170002, created on 12 March 2024	View PDF Registration of charge 031332170002, created on 12 March 2024 - link opens in a new window - 16 pages (16 pages)
11 Mar 2024	PSC02	Notification of Max Automotive Ltd as a person with significant control on 5 March 2024	View PDF Notification of Max Automotive Ltd as a person with significant control on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with updates	View PDF Confirmation statement made on 11 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with updates	View PDF Confirmation statement made on 5 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2024	PSC07	Cessation of Kim Marshall as a person with significant control on 5 March 2024	View PDF Cessation of Kim Marshall as a person with significant control on 5 March 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	PSC07	Cessation of Colin Marshall as a person with significant control on 5 March 2024	View PDF Cessation of Colin Marshall as a person with significant control on 5 March 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	TM02	Termination of appointment of Colin Marshall as a secretary on 5 March 2024	View PDF Termination of appointment of Colin Marshall as a secretary on 5 March 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	AP01	Appointment of Mr Dipen Pattni as a director on 5 March 2024	View PDF Appointment of Mr Dipen Pattni as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	TM01	Termination of appointment of Colin Marshall as a director on 5 March 2024	View PDF Termination of appointment of Colin Marshall as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	TM01	Termination of appointment of Kim Marshall as a director on 5 March 2024	View PDF Termination of appointment of Kim Marshall as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Jan 2024	CS01	Confirmation statement made on 29 December 2023 with no updates	View PDF Confirmation statement made on 29 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Jan 2023	CS01	Confirmation statement made on 29 December 2022 with no updates	View PDF Confirmation statement made on 29 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Jan 2022	CS01	Confirmation statement made on 29 December 2021 with no updates	View PDF Confirmation statement made on 29 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Jan 2021	CS01	Confirmation statement made on 29 December 2020 with no updates	View PDF Confirmation statement made on 29 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Jan 2020	CS01	Confirmation statement made on 29 December 2019 with no updates	View PDF Confirmation statement made on 29 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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WHEELBASE GARAGE LIMITED

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