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WARRINGTON VEHICLE CENTRE LIMITED

Company number 03692258

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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)
06 Jan 2025 CS01 Confirmation statement made on 6 January 2025 with no updates
29 Nov 2024 CH01 Director's details changed for Mr Richard Denis Cook on 29 November 2024
03 Jul 2024 AA Total exemption full accounts made up to 31 January 2024
17 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
26 Apr 2023 AA Total exemption full accounts made up to 31 January 2023
09 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
20 Apr 2022 AA Total exemption full accounts made up to 31 January 2022
10 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with updates
04 Jan 2022 TM01 Termination of appointment of Denis Robert Cook as a director on 23 May 2021
20 Sep 2021 AA Total exemption full accounts made up to 31 January 2021
17 Feb 2021 CS01 Confirmation statement made on 6 January 2021 with updates
17 Feb 2021 PSC07 Cessation of Denis Robert Cook as a person with significant control on 28 October 2020
17 Feb 2021 PSC07 Cessation of Richard Denis Cook as a person with significant control on 28 October 2020
17 Feb 2021 PSC02 Notification of Wvc Holdings Limited as a person with significant control on 28 October 2020
16 Dec 2020 SH08 Change of share class name or designation
16 Dec 2020 MA Memorandum and Articles of Association
16 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Jul 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jul 2020 SH06 Cancellation of shares. Statement of capital on 10 June 2020
  • GBP 20,200
15 Jul 2020 SH03 Purchase of own shares.
01 Apr 2020 AA Total exemption full accounts made up to 31 January 2020
10 Feb 2020 CS01 Confirmation statement made on 6 January 2020 with updates
29 Mar 2019 AA Total exemption full accounts made up to 31 January 2019
11 Jan 2019 CS01 Confirmation statement made on 6 January 2019 with updates
04 May 2018 AA Total exemption full accounts made up to 31 January 2018