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THE CAR PEOPLE LIMITED

Company number 03743283

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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)
01 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
12 Apr 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
14 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
06 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
06 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
06 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
06 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
23 Jan 2020 AP01 Appointment of Mr Nigel David Hurley as a director on 23 January 2020
02 Oct 2019 AA Full accounts made up to 31 December 2018
15 May 2019 MR04 Satisfaction of charge 8 in full
30 Apr 2019 AA Full accounts made up to 30 April 2018
02 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
17 May 2018 AA01 Current accounting period shortened from 30 April 2019 to 31 December 2018
04 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with updates
16 Jan 2018 SH02 Sub-division of shares on 2 January 2018
16 Jan 2018 SH08 Change of share class name or designation
15 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2018 MR01 Registration of charge 037432830017, created on 2 January 2018
09 Jan 2018 MR01 Registration of charge 037432830018, created on 2 January 2018
05 Jan 2018 PSC07 Cessation of Martyn Dennis Carnell as a person with significant control on 2 January 2018
05 Jan 2018 PSC07 Cessation of Paul James Carnell as a person with significant control on 2 January 2018
05 Jan 2018 PSC02 Notification of Sytner Group Limited as a person with significant control on 2 January 2018
05 Jan 2018 TM02 Termination of appointment of Gillian Ann Byrom as a secretary on 2 January 2018
05 Jan 2018 AP03 Appointment of Mr Adam Collinson as a secretary on 2 January 2018
05 Jan 2018 TM01 Termination of appointment of Rachel Ann Carnell as a director on 2 January 2018