Advanced company searchLink opens in new window

1ST CLASS CARS (SOUTH EAST) LIMITED

Company number 03859900

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Nov 2024 TM02 Termination of appointment of D P Accounting Limited as a secretary on 1 November 2024
31 Oct 2024 AA Total exemption full accounts made up to 31 October 2023
16 Aug 2024 AD01 Registered office address changed from The Accounting House Sheepbridge Lane Chesterfield S41 9RX England to Suite 4 164-170 Queens Road Sheffield S2 4DH on 16 August 2024
11 Jul 2024 CS01 Confirmation statement made on 11 July 2024 with updates
11 Jul 2024 PSC02 Notification of Black Diamond Group Limited as a person with significant control on 11 July 2024
13 Jun 2024 CS01 Confirmation statement made on 19 May 2024 with no updates
29 Nov 2023 AP01 Appointment of Mr. Jeremy David Sanders as a director on 29 November 2023
29 Nov 2023 AP01 Appointment of Mr. Ian John Raeburn as a director on 29 November 2023
29 Nov 2023 AP01 Appointment of Mr. Martin William Hawley as a director on 29 November 2023
21 Jul 2023 TM01 Termination of appointment of Ian John Raeburn as a director on 12 July 2023
21 Jul 2023 TM01 Termination of appointment of Martin William Hawley as a director on 12 July 2023
17 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
17 Jul 2023 AP01 Appointment of Mr. Ian John Raeburn as a director on 12 July 2023
17 Jul 2023 AP01 Appointment of Mr. Martin William Hawley as a director on 12 July 2023
27 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of agreement/buy back agreements 28/04/2023
26 May 2023 SH06 Cancellation of shares. Statement of capital on 28 April 2023
  • GBP 100
26 May 2023 SH03 Purchase of own shares.
19 May 2023 CS01 Confirmation statement made on 19 May 2023 with updates
19 May 2023 PSC07 Cessation of David John Alcock as a person with significant control on 15 March 2023
19 May 2023 PSC07 Cessation of Michael Kenneth Robinson as a person with significant control on 28 April 2023
23 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
31 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
15 Jun 2022 PSC04 Change of details for Mr David John Alcock as a person with significant control on 15 June 2022
13 Jun 2022 TM02 Termination of appointment of First Instance Secretariat Limited as a secretary on 13 June 2022
13 Jun 2022 AD01 Registered office address changed from Sovereign House 22 Shelley Road Worthing West Sussex BN11 1TU to The Accounting House Sheepbridge Lane Chesterfield S41 9RX on 13 June 2022