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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30 Oct 2024 |
PSC05 |
Change of details for The Gift Box Group Ltd as a person with significant control on 22 October 2024
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30 Oct 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with updates
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30 Oct 2024 |
PSC07 |
Cessation of Thomas Charles Mccay as a person with significant control on 22 October 2024
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29 Oct 2024 |
CERTNM |
Company name changed classic-car-world LIMITED\certificate issued on 29/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-28
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28 Oct 2024 |
AP01 |
Appointment of Mr Peter Hammond Stubbings as a director on 28 October 2024
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28 Oct 2024 |
TM02 |
Termination of appointment of Karen Mccay as a secretary on 30 June 2024
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11 Oct 2024 |
AA |
Micro company accounts made up to 30 June 2024
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11 Oct 2024 |
AA01 |
Previous accounting period shortened from 30 September 2024 to 30 June 2024
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10 Sep 2024 |
TM01 |
Termination of appointment of Thomas Charles Mccay as a director on 10 September 2024
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05 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with updates
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05 Aug 2024 |
PSC02 |
Notification of The Gift Box Group Ltd as a person with significant control on 31 July 2024
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05 Aug 2024 |
PSC04 |
Change of details for Mr Thomas Charles Mccay as a person with significant control on 31 July 2024
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05 Aug 2024 |
AD01 |
Registered office address changed from 32 Washingborough Road Heighington Lincoln Lincolnshire LN4 1RE to 1 Coopers Close East Wellow Romsey Hampshire SO51 6AZ on 5 August 2024
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02 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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10 Jul 2024 |
AP01 |
Appointment of Mr Kevin Stansfield as a director on 1 July 2024
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22 Mar 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 September 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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13 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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10 Mar 2023 |
PSC04 |
Change of details for Mr Thomas Charles Mccay as a person with significant control on 10 March 2023
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14 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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23 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
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21 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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