SHEPSHED AUTO SPARES LIMITED

Company number 03813991

Date	Type	Description	View / Download
10 May 2019	AP01	Appointment of Mr John Frederick Coombes as a director on 8 May 2019	(2 pages)
10 May 2019	PSC07	Cessation of Shepshed Auto Spares (Holdings) Limited as a person with significant control on 8 May 2019	(1 page)
10 May 2019	PSC02	Notification of Alliance Automotive Uk Limited as a person with significant control on 8 May 2019	(2 pages)
10 May 2019	AD01	Registered office address changed from Bowden House 36 Northampton Road Market Harborough Leicestershire LE16 9HE to No 1 Colmore Square Birmingham B4 6AA on 10 May 2019	(1 page)
25 Apr 2019	MR04	Satisfaction of charge 038139910003 in full	(1 page)
25 Apr 2019	MR04	Satisfaction of charge 2 in full	(1 page)
05 Mar 2019	AA	Total exemption full accounts made up to 31 October 2018	(12 pages)
03 Aug 2018	CS01	Confirmation statement made on 26 July 2018 with no updates	(3 pages)
14 Mar 2018	AA	Total exemption full accounts made up to 31 October 2017	(13 pages)
18 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
03 Oct 2017	CH01	Director's details changed for Mr Spencer Parkin on 4 April 2014	(2 pages)
07 Aug 2017	CS01	Confirmation statement made on 26 July 2017 with no updates	(3 pages)
02 May 2017	AA	Total exemption full accounts made up to 31 October 2016	(6 pages)
09 Aug 2016	CS01	Confirmation statement made on 26 July 2016 with updates	(6 pages)
06 Apr 2016	AA	Total exemption small company accounts made up to 31 October 2015	(6 pages)
21 Aug 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 100	(6 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 31 October 2014	(6 pages)
20 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 100	(6 pages)
30 Jul 2014	CH01	Director's details changed for Spencer Parkin on 4 April 2014	(2 pages)
23 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(8 pages)
04 Jun 2014	MR01	Registration of charge 038139910003	(8 pages)
03 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
02 Apr 2014	CH03	Secretary's details changed for Timothy John Prescott on 1 April 2014	(1 page)
02 Apr 2014	CH01	Director's details changed for Timothy John Prescott on 1 April 2014	(2 pages)
07 Aug 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 100	(6 pages)