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THE CAR CLINIC LIMITED

Company number 03352199

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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 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
17 Aug 2017 AA Audit exemption subsidiary accounts made up to 31 January 2017
17 Aug 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/17
17 Aug 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/17
17 Aug 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/17
25 Jul 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/17
06 Nov 2016 AA Accounts for a small company made up to 31 January 2016
12 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
01 Jun 2016 AD01 Registered office address changed from C/O the Richards Sandy Partnership Thorneloe Houae 25 Barbourne Road Worcester Worcestershire WR1 1RU to Unit 15B Blackpole Trading Estate East Worcester WR3 8SG on 1 June 2016
03 Feb 2016 AA01 Previous accounting period shortened from 2 March 2016 to 31 January 2016
10 Nov 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 10,000
29 Apr 2015 AA Total exemption small company accounts made up to 28 February 2015
16 Mar 2015 TM01 Termination of appointment of William John Mansell as a director on 2 March 2015
16 Mar 2015 TM01 Termination of appointment of Norman Mitchell Price as a director on 2 March 2015
16 Mar 2015 AA01 Previous accounting period shortened from 30 April 2015 to 2 March 2015
16 Mar 2015 AD01 Registered office address changed from 315-317 Worcester Road Malvern Link Worcestershire WR14 1AN to C/O the Richards Sandy Partnership Thorneloe Houae 25 Barbourne Road Worcester Worcestershire WR1 1RU on 16 March 2015
16 Mar 2015 AP03 Appointment of Lorraine Ivill as a secretary on 2 March 2015
16 Mar 2015 TM02 Termination of appointment of Julie Anne Price as a secretary on 2 March 2015
16 Mar 2015 AP01 Appointment of Lorraine Ivill as a director on 2 March 2015
16 Mar 2015 AP01 Appointment of Charles William Ivill as a director on 2 March 2015
23 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
13 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 10,000
12 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
26 Sep 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 10,000
18 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012