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CLASSIC MINI SPARES LIMITED

Company number 03773416

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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)
07 May 2024 CS01 Confirmation statement made on 7 May 2024 with no updates
26 Jan 2024 AA Accounts for a dormant company made up to 31 December 2023
05 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
09 May 2023 CS01 Confirmation statement made on 7 May 2023 with updates
30 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jan 2023 PSC01 Notification of Nicola Leigh Jeffery as a person with significant control on 27 January 2023
27 Jan 2023 PSC07 Cessation of Mini Spares Centre Limited as a person with significant control on 27 January 2023
27 Jan 2023 PSC01 Notification of Justin Trevor Jeffery as a person with significant control on 27 January 2023
13 Dec 2022 CH01 Director's details changed for Mr Keith Dodd on 9 December 2022
10 Dec 2022 CH01 Director's details changed for Mrs Nicola Leigh Jeffery on 9 December 2022
09 Dec 2022 PSC05 Change of details for Mini Spares Centre Limited as a person with significant control on 24 June 2021
09 Dec 2022 CH03 Secretary's details changed for Mr Keith Dodd on 9 December 2022
19 May 2022 CS01 Confirmation statement made on 7 May 2022 with no updates
18 Jan 2022 AA Accounts for a dormant company made up to 31 December 2021
27 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
24 Jun 2021 AD01 Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to Units 12 & 13 Cranborne Industrial Estate Cranborne Road Potters Bar Hertfordshire EN6 3JN on 24 June 2021
03 Jun 2021 CS01 Confirmation statement made on 7 May 2021 with updates
24 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
11 May 2020 CS01 Confirmation statement made on 7 May 2020 with no updates
03 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
07 May 2019 CS01 Confirmation statement made on 7 May 2019 with no updates
29 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
08 Jun 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
23 May 2018 CH01 Director's details changed for Mr Keith Dodd on 14 May 2018
23 May 2018 CH03 Secretary's details changed for Mr Keith Dodd on 14 May 2018