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GROVEBURY CARS LIMITED

Company number 04446321

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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)
02 Jul 2024 PSC05 Change of details for Brayleys Cars Limited as a person with significant control on 1 July 2024
01 Jul 2024 CS01 Confirmation statement made on 21 June 2024 with updates
26 Jun 2024 AA Accounts for a small company made up to 31 December 2023
16 Apr 2024 AD01 Registered office address changed from 2 Mayer Way Houghton Regis Dunstable LU5 5BF England to 27 Barnsdale Drive Westcroft Milton Keynes MK4 4DD on 16 April 2024
31 Jul 2023 CS01 Confirmation statement made on 21 June 2023 with updates
13 May 2023 AA Full accounts made up to 31 December 2022
03 May 2023 TM01 Termination of appointment of Martin Camplin as a director on 28 April 2023
03 May 2023 TM02 Termination of appointment of Jacqueline Camplin as a secretary on 28 April 2023
03 May 2023 AP01 Appointment of Paul Stuart Brayley as a director on 28 April 2023
03 May 2023 PSC07 Cessation of Martin Camplin as a person with significant control on 28 April 2023
03 May 2023 PSC07 Cessation of Jacqueline Camplin as a person with significant control on 28 April 2023
03 May 2023 PSC02 Notification of Brayleys Cars Limited as a person with significant control on 28 April 2023
24 Jan 2023 MR04 Satisfaction of charge 4 in full
16 Aug 2022 AA Full accounts made up to 31 December 2021
28 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
21 Jul 2021 MR04 Satisfaction of charge 044463210007 in full
21 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
09 Jun 2021 CS01 Confirmation statement made on 19 May 2021 with updates
14 May 2021 AA Full accounts made up to 31 December 2020
18 Mar 2021 SH02 Statement of capital on 31 August 2020
  • GBP 100,000
15 Mar 2021 PSC04 Change of details for Mrs Jacqueline Camplin as a person with significant control on 10 March 2021
11 Mar 2021 PSC04 Change of details for Mrs Jacqueline Camplin as a person with significant control on 10 March 2021
11 Mar 2021 PSC04 Change of details for Mr Martin Camplin as a person with significant control on 10 March 2021
11 Mar 2021 CH03 Secretary's details changed for Jacqueline Camplin on 10 March 2021
11 Mar 2021 CH01 Director's details changed for Mr Martin Camplin on 10 March 2021