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GHEDIA MOTORS LIMITED

Company number 04134528

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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)
24 Jan 2018 CH01 Director's details changed for Mr Chandravadan Bhura Ghedia on 23 January 2018
24 Jan 2018 PSC04 Change of details for Mr Chandravadan Bhura Ghedia as a person with significant control on 23 January 2018
23 Jan 2018 PSC04 Change of details for Mr Vijay Bhura Ghedia as a person with significant control on 23 January 2018
23 Jan 2018 CH03 Secretary's details changed for Mr Chandravadan Bhurabhai Ghedia on 23 January 2018
23 Jan 2018 CH01 Director's details changed for Mr Vijay Bhura Ghedia on 23 January 2018
23 Jan 2018 AD01 Registered office address changed from Mega Building 1 Falcon Park Claymore Tame Valley Industrial Estate Tamworth Staffordshire B77 5DQ to Motorama Building, 1 Forties Tame Valley Industrial Estate Wilnecote Tamworth Staffordshire B77 5DG on 23 January 2018
18 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with updates
21 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
11 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
30 Sep 2016 SH06 Cancellation of shares. Statement of capital on 11 April 2016
  • GBP 45,320
15 Aug 2016 SH03 Purchase of own shares.
15 Aug 2016 SH03 Purchase of own shares.
20 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
12 May 2016 TM02 Termination of appointment of Jayantilal Bhura Ghedia as a secretary on 15 April 2016
12 May 2016 TM01 Termination of appointment of Jayantilal Bhura Ghedia as a director on 15 April 2016
12 May 2016 AP03 Appointment of Mr Chandravadan Bhurabhai Ghedia as a secretary on 15 April 2016
05 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 67,981
28 May 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 67,981
11 Aug 2014 SH06 Cancellation of shares. Statement of capital on 15 July 2014
  • GBP 67,981
13 May 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 90,641
02 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
22 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011