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)
|
|
02 Nov 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
15 Oct 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
03 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
21 May 2024 |
CH01 |
Director's details changed for Mr Paul Hawkes on 20 May 2024
|
|
|
19 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
|
|
|
25 Jan 2024 |
CH01 |
Director's details changed for Mr Richard Kenneth Steer on 25 January 2024
|
|
|
17 Jul 2023 |
MA |
Memorandum and Articles of Association
|
|
|
17 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Jul 2023 |
AD01 |
Registered office address changed from C/O Balgores Motors 1 Bryant Avenue Romford RM3 0AP England to 13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG on 6 July 2023
|
|
|
06 Jul 2023 |
TM01 |
Termination of appointment of Mark Christopher Fletcher as a director on 30 June 2023
|
|
|
06 Jul 2023 |
TM01 |
Termination of appointment of Paul Alfred Austin as a director on 30 June 2023
|
|
|
06 Jul 2023 |
AP01 |
Appointment of Mr Jon Hire as a director on 30 June 2023
|
|
|
06 Jul 2023 |
AP01 |
Appointment of Mr Paul Hawkes as a director on 30 June 2023
|
|
|
06 Jul 2023 |
AP01 |
Appointment of Mr Richard Kenneth Steer as a director on 30 June 2023
|
|
|
12 Jun 2023 |
AD02 |
Register inspection address has been changed from The Old Forge East Street Colchester CO1 2TP England to 1 Bryant Avenue C/O Balgores Motors 1 Bryant Avenue Romford RM3 0AP
|
|
|
09 Jun 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with updates
|
|
|
09 Jun 2023 |
AD01 |
Registered office address changed from Eastgates Industrial Estate Moorside Colchester Essex CO1 2TJ to C/O Balgores Motors 1 Bryant Avenue Romford RM3 0AP on 9 June 2023
|
|
|
11 Oct 2022 |
PSC02 |
Notification of Balgores Motors (1982) Limited as a person with significant control on 30 June 2022
|
|
|
11 Oct 2022 |
PSC07 |
Cessation of Angela Hazel Farren as a person with significant control on 30 June 2022
|
|
|
11 Oct 2022 |
TM02 |
Termination of appointment of William John Young Thornhill as a secretary on 30 June 2022
|
|
|
11 Oct 2022 |
TM01 |
Termination of appointment of Angela Hazel Farren as a director on 30 June 2022
|
|
|
15 Aug 2022 |
AP01 |
Appointment of Mr Mark Christopher Fletcher as a director on 30 June 2022
|
|
|
15 Aug 2022 |
AP01 |
Appointment of Mr Paul Alfred Austin as a director on 30 June 2022
|
|
|
28 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
13 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
|
|