- Company Overview for VW HERITAGE PARTS CENTRE LIMITED (03294341)
- Filing history for VW HERITAGE PARTS CENTRE LIMITED (03294341)
- People for VW HERITAGE PARTS CENTRE LIMITED (03294341)
- Charges for VW HERITAGE PARTS CENTRE LIMITED (03294341)
- More for VW HERITAGE PARTS CENTRE LIMITED (03294341)
| 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) |
|---|---|---|---|
| 04 Oct 2017 | TM01 | Termination of appointment of David William Ward as a director on 28 September 2017 | |
| 03 May 2017 | RP04CS01 | Second filing of Confirmation Statement dated 03/12/2016 | |
| 15 Dec 2016 | CS01 |
Confirmation statement made on 3 December 2016 with updates
|
|
| 14 Dec 2016 | AA | Full accounts made up to 30 April 2016 | |
| 15 Jan 2016 | AA | Accounts for a medium company made up to 30 April 2015 | |
| 23 Dec 2015 | AR01 |
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
|
|
| 03 Sep 2015 | CH01 | Director's details changed for Mr Barnaby Ross Dines on 1 September 2015 | |
| 03 Sep 2015 | CH01 | Director's details changed for David William Ward on 1 September 2015 | |
| 04 Mar 2015 | AA | Accounts for a medium company made up to 30 April 2014 | |
| 30 Dec 2014 | AR01 |
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
|
|
| 30 Dec 2014 | CH01 | Director's details changed for Mark Rickard on 1 September 2014 | |
| 30 Dec 2014 | CH01 | Director's details changed for Paul Howard on 1 September 2014 | |
| 30 Dec 2014 | CH01 | Director's details changed for David William Ward on 1 September 2014 | |
| 30 Dec 2014 | CH01 | Director's details changed for Nicola Swaden on 1 September 2014 | |
| 30 Dec 2014 | CH01 | Director's details changed for Mr Barnaby Ross Dines on 1 September 2014 | |
| 30 Dec 2014 | CH03 | Secretary's details changed for Nicola Swaden on 1 September 2014 | |
| 09 Sep 2014 | AD01 | Registered office address changed from Vw Heritage 9-11 Consort Way Burgess Hill West Sussex RH15 9TJ to 47 Dolphin Road Shoreham-by-Sea West Sussex BN43 6PB on 9 September 2014 | |
| 28 Jan 2014 | AA | Accounts for a medium company made up to 30 April 2013 | |
| 24 Dec 2013 | AR01 |
Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
|
|
| 20 Dec 2013 | MR01 | Registration of charge 032943410002 | |
| 30 Jan 2013 | AA | Accounts for a medium company made up to 30 April 2012 | |
| 18 Dec 2012 | AR01 | Annual return made up to 3 December 2012 with full list of shareholders | |
| 02 Feb 2012 | AA | Accounts for a small company made up to 30 April 2011 | |
| 06 Dec 2011 | AR01 | Annual return made up to 3 December 2011 with full list of shareholders | |
| 01 Feb 2011 | AA | Accounts for a small company made up to 30 April 2010 |