SELECT AUTOMOTIVE SUPPLIES LIMITED
Company number 03170520
- Company Overview for SELECT AUTOMOTIVE SUPPLIES LIMITED (03170520)
- Filing history for SELECT AUTOMOTIVE SUPPLIES LIMITED (03170520)
- People for SELECT AUTOMOTIVE SUPPLIES LIMITED (03170520)
- Charges for SELECT AUTOMOTIVE SUPPLIES LIMITED (03170520)
- More for SELECT AUTOMOTIVE SUPPLIES LIMITED (03170520)
| 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) |
|---|---|---|---|
| 23 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 11 Mar 2024 | CS01 | Confirmation statement made on 11 March 2024 with no updates | |
| 27 Oct 2023 | AA01 | Current accounting period shortened from 30 June 2024 to 31 December 2023 | |
| 27 Sep 2023 | AA | Unaudited abridged accounts made up to 30 June 2023 | |
| 12 May 2023 | AD01 | Registered office address changed from Matrix House Basing View Basingstoke Hampshire RG21 4DZ England to C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT on 12 May 2023 | |
| 15 Mar 2023 | CS01 | Confirmation statement made on 11 March 2023 with updates | |
| 06 Feb 2023 | AD01 | Registered office address changed from A1 Longford Trading Estate Thomas Street Stretford Manchester M32 0JT England to Matrix House Basing View Basingstoke Hampshire RG21 4DZ on 6 February 2023 | |
| 01 Dec 2022 | RESOLUTIONS |
Resolutions
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| 30 Nov 2022 | PSC02 | Notification of Alliance Automotive Uk Limited as a person with significant control on 23 November 2022 | |
| 30 Nov 2022 | AP01 | Appointment of Mr John Frederick Coombes as a director on 23 November 2022 | |
| 30 Nov 2022 | TM01 | Termination of appointment of Roy Thomas Upton as a director on 23 November 2022 | |
| 30 Nov 2022 | TM01 | Termination of appointment of Karen Upton as a director on 23 November 2022 | |
| 30 Nov 2022 | TM02 | Termination of appointment of Karen Upton as a secretary on 23 November 2022 | |
| 30 Nov 2022 | PSC07 | Cessation of Roy Thomas Upton as a person with significant control on 23 November 2022 | |
| 30 Nov 2022 | PSC07 | Cessation of Karen Upton as a person with significant control on 23 November 2022 | |
| 01 Nov 2022 | AA | Micro company accounts made up to 30 June 2022 | |
| 03 Aug 2022 | MR04 | Satisfaction of charge 2 in full | |
| 26 Jul 2022 | PSC01 | Notification of Karen Upton as a person with significant control on 10 May 2017 | |
| 06 Jul 2022 | MR04 | Satisfaction of charge 1 in full | |
| 30 Mar 2022 | AA | Micro company accounts made up to 30 June 2021 | |
| 11 Mar 2022 | CS01 | Confirmation statement made on 11 March 2022 with no updates | |
| 13 Jul 2021 | AD01 | Registered office address changed from Unit 1 Manor Farm Ind Est Poplar Road Stretford Manchester M32 9AN England to A1 Longford Trading Estate Thomas Street Stretford Manchester M32 0JT on 13 July 2021 | |
| 10 May 2021 | CS01 | Confirmation statement made on 11 March 2021 with no updates | |
| 20 Mar 2021 | AA | Micro company accounts made up to 30 June 2020 | |
| 18 Mar 2020 | CS01 | Confirmation statement made on 11 March 2020 with no updates |