Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with no updates
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25 Jul 2024 |
TM01 |
Termination of appointment of David Antony Bell as a director on 23 July 2024
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25 Jul 2024 |
TM01 |
Termination of appointment of David Edward Mcclure as a director on 23 July 2024
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11 Jul 2024 |
AP01 |
Appointment of Jeffrey Steven Hannah as a director on 27 June 2024
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11 Jul 2024 |
AP01 |
Appointment of Josephine Jones as a director on 27 June 2024
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14 Dec 2023 |
AA |
Full accounts made up to 30 June 2023
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19 Jul 2023 |
AD03 |
Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
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19 Jul 2023 |
AD02 |
Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
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18 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
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14 Feb 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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25 Jul 2022 |
PSC05 |
Change of details for Sbd Automotive Holdings Limited as a person with significant control on 8 October 2021
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24 Dec 2021 |
AA |
Group of companies' accounts made up to 30 June 2021
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19 Aug 2021 |
CH01 |
Director's details changed for Mr David Antony Bell on 19 August 2021
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19 Aug 2021 |
CH01 |
Director's details changed for Mr David Edward Mcclure on 19 August 2021
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19 Aug 2021 |
CH01 |
Director's details changed for Andrew Hart on 19 August 2021
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13 Aug 2021 |
AD01 |
Registered office address changed from 12 Davy Avenue Knowlhill Milton Keynes Buckinghamshire MK5 8NL to 10 Shenley Pavilions, Chalkdell Drive Shenley Wood Milton Keynes Buckinghamshire MK5 6LB on 13 August 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with updates
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05 May 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 30 June 2021
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28 Apr 2021 |
SH05 |
Statement of capital on 25 February 2021
Cancellation of treasury shares. Treasury capital:
- GBP 3.01 on 25 February 2021
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13 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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02 Mar 2021 |
TM01 |
Termination of appointment of Mark William Garrett as a director on 25 February 2021
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02 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2021
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02 Mar 2021 |
PSC02 |
Notification of Sbd Automotive Holdings Limited as a person with significant control on 25 February 2021
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02 Mar 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 2 March 2021
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