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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06 Jul 2022 |
AP01 |
Appointment of Mr Richard Kenneth Steer as a director on 1 July 2022
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06 Jul 2022 |
TM01 |
Termination of appointment of Emma Jane Walsh as a director on 1 July 2022
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06 Jul 2022 |
TM01 |
Termination of appointment of Andrew Charles Walsh as a director on 1 July 2022
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06 Jul 2022 |
AP01 |
Appointment of Mr Paul Hawkes as a director on 1 July 2022
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06 Jul 2022 |
TM02 |
Termination of appointment of Emma Jane Walsh as a secretary on 1 July 2022
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06 Jul 2022 |
PSC07 |
Cessation of Thurtene Holdings Ltd as a person with significant control on 1 July 2022
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06 Jul 2022 |
PSC02 |
Notification of Steer Automotive Group Limited as a person with significant control on 1 July 2022
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30 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 July 2018
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30 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 July 2019
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30 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 July 2020
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30 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 July 2021
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29 Jun 2022 |
MR04 |
Satisfaction of charge 2 in full
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20 Jan 2022 |
AA |
Full accounts made up to 31 July 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/06/2022.
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27 Apr 2021 |
CH01 |
Director's details changed for Mrs Emma Jane Walsh on 22 March 2021
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27 Apr 2021 |
CH01 |
Director's details changed for Mr Andrew Charles Walsh on 22 March 2021
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16 Mar 2021 |
AA |
Full accounts made up to 31 July 2020
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09 Mar 2021 |
CH03 |
Secretary's details changed for Emma Jane Walsh on 9 March 2021
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09 Mar 2021 |
CH01 |
Director's details changed for Mr Andrew Charles Walsh on 9 March 2021
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23 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/06/2022.
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23 Jul 2020 |
AD01 |
Registered office address changed from 32 Eldon Business Park Eldon Road Attenborough Nottingham NG9 6DZ United Kingdom to 2 Regan Way Beeston Nottingham NG9 6RZ on 23 July 2020
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03 Feb 2020 |
AA |
Full accounts made up to 31 July 2019
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30 Jul 2019 |
CS01 |
Confirmation statement made on 6 July 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/06/2022.
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07 Feb 2019 |
AP01 |
Appointment of Mrs Emma Jane Walsh as a director on 1 February 2019
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30 Jan 2019 |
AA |
Full accounts made up to 31 July 2018
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