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)
|
|
30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
15 Aug 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with no updates
|
|
|
09 Oct 2023 |
AA |
Accounts for a medium company made up to 31 December 2022
|
|
|
10 Aug 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
|
|
|
26 Jan 2023 |
CH01 |
Director's details changed for Mr Samuel Jonathan Nobes on 26 January 2023
|
|
|
10 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
05 Aug 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with updates
|
|
|
03 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
09 Aug 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with updates
|
|
|
04 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
24 Aug 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with updates
|
|
|
26 May 2020 |
AP03 |
Appointment of Catherine Brown as a secretary on 20 May 2020
|
|
|
26 Feb 2020 |
PSC05 |
Change of details for Richmond Cars Limited as a person with significant control on 6 January 2020
|
|
|
26 Feb 2020 |
AD01 |
Registered office address changed from The French Quarter 114 High Street Southampton SO14 2AA England to The Quay 30 Channel Way Ocean Village Southampton Hampshire SO14 3TG on 26 February 2020
|
|
|
26 Oct 2019 |
MA |
Memorandum and Articles of Association
|
|
|
26 Oct 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
01 Oct 2019 |
SH06 |
Cancellation of shares. Statement of capital on 1 July 2019
|
|
|
01 Oct 2019 |
SH02 |
Statement of capital on 1 July 2019
|
|
|
03 Sep 2019 |
CERTNM |
Company name changed sparshatts of botley LIMITED\certificate issued on 03/09/19
-
CONNOT ‐
Change of name notice
|
|
|
20 Aug 2019 |
RESOLUTIONS |
Resolutions
-
RES15 ‐
Change company name resolution on 2019-07-31
|
|
|
07 Aug 2019 |
MR01 |
Registration of charge 033938530012, created on 31 July 2019
|
|
|
05 Aug 2019 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
05 Aug 2019 |
MR04 |
Satisfaction of charge 4 in full
|
|
|
05 Aug 2019 |
MR04 |
Satisfaction of charge 033938530007 in full
|
|
|
05 Aug 2019 |
MR04 |
Satisfaction of charge 033938530008 in full
|
|