Company Results (links open in a new window)
|
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 Jan 2025 |
AD01 |
Registered office address changed from City Motors Building Unit C, Pioneer Park Whitby Road Bristol BS4 3QB England to My Garage Building Unit 301 Farendell Road Bristol BS16 7FF on 16 January 2025
|
|
|
20 Dec 2024 |
AD01 |
Registered office address changed from , City Motors Building Unit C, Pioneer Park, Whitby Road, Bristol, Bristol, BS4 3QB, England to City Motors Building Unit C, Pioneer Park Whitby Road Bristol BS4 3QB on 20 December 2024
|
|
|
11 Nov 2024 |
MA |
Memorandum and Articles of Association
|
|
|
11 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Nov 2024 |
PSC02 |
Notification of Nybor Properties Limited as a person with significant control on 23 October 2024
|
|
|
01 Nov 2024 |
PSC07 |
Cessation of Robin Douglas Cook as a person with significant control on 23 October 2024
|
|
|
31 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
13 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
|
|
|
18 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
05 Jun 2023 |
AD01 |
Registered office address changed from , City Motors Building Castle Court, St Philips Causeway, Bristol, BS4 3AX to City Motors Building Unit C, Pioneer Park Whitby Road Bristol BS4 3QB on 5 June 2023
|
|
|
09 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
|
|
|
09 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
08 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
|
|
|
18 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
05 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
|
|
|
14 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
07 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
|
|
|
20 May 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
|
|
|
06 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with updates
|
|
|
08 Jan 2019 |
SH03 |
Purchase of own shares.
|
|
|
15 Aug 2018 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
15 Aug 2018 |
SH03 |
Purchase of own shares.
|
|
|
25 Jun 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
|
|
|
08 Feb 2018 |
CS01 |
Confirmation statement made on 31 January 2018 with no updates
|
|
|
19 Jun 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
|
|