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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04 Jun 2024 |
CH01 |
Director's details changed for Sophie Gautier on 22 May 2024
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04 Jun 2024 |
CH01 |
Director's details changed for Mr Patrick Bour on 22 May 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with updates
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14 Mar 2024 |
CH01 |
Director's details changed for Mr Patrick Bour on 31 October 2023
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29 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Dec 2023 |
MR01 |
Registration of charge 042168680010, created on 6 December 2023
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04 Jul 2023 |
PSC05 |
Change of details for Lagonda York Holdco Limited as a person with significant control on 3 July 2023
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03 Jul 2023 |
AD01 |
Registered office address changed from C/O Kpmg Llp One St. Peters Square Manchester M2 3AE England to Gorse Stacks House George Street Chester CH1 3EQ on 3 July 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
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07 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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22 Apr 2022 |
PSC05 |
Change of details for Lagonda York Holdco Limited as a person with significant control on 3 August 2018
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13 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
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11 Apr 2022 |
CH01 |
Director's details changed for Mr Patrick Bour on 25 July 2018
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23 Mar 2022 |
AP01 |
Appointment of Sophie Gautier as a director on 21 March 2022
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23 Mar 2022 |
TM01 |
Termination of appointment of Elsa Tobelem as a director on 21 March 2022
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06 Aug 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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06 Aug 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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06 Aug 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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06 Aug 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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02 Jul 2021 |
AP01 |
Appointment of Elsa Tobelem as a director on 28 May 2021
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02 Jul 2021 |
TM01 |
Termination of appointment of Gael Thierry Le Lay as a director on 28 May 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with no updates
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07 Jul 2020 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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07 Jul 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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18 Jun 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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