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)
|
|
13 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
|
|
|
09 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2023
|
|
|
09 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
|
|
|
09 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
|
|
|
09 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
|
|
|
14 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
|
|
|
12 May 2023 |
TM01 |
Termination of appointment of Tom Marley as a director on 10 May 2023
|
|
|
07 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
|
|
|
16 Aug 2022 |
TM01 |
Termination of appointment of Martin Andrew Potter as a director on 5 August 2022
|
|
|
09 Jun 2022 |
AA |
Group of companies' accounts made up to 28 February 2022
|
|
|
31 Mar 2022 |
AP01 |
Appointment of Mr Tom Marley as a director on 31 March 2022
|
|
|
20 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
|
|
|
10 Jun 2021 |
AA |
Group of companies' accounts made up to 28 February 2021
|
|
|
04 Mar 2021 |
AA |
Group of companies' accounts made up to 28 February 2020
|
|
|
14 Oct 2020 |
AP03 |
Appointment of Ms Pria Dipak Khot as a secretary on 1 October 2020
|
|
|
14 Oct 2020 |
CH01 |
Director's details changed for Ms Pria Dipak Khot on 14 August 2020
|
|
|
14 Oct 2020 |
AD01 |
Registered office address changed from The Car Auction Drovers Way Chelmsford Essex CM2 5PP to Unit 1-2 Harvard Way Normanton Industrial Estate Normanton West Yorkshire WF6 1FL on 14 October 2020
|
|
|
12 Oct 2020 |
CH01 |
Director's details changed for Mr Greg Macleod on 5 October 2020
|
|
|
12 Oct 2020 |
TM02 |
Termination of appointment of Dentons Secretaries Limited as a secretary on 30 September 2020
|
|
|
05 Oct 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
|
|
|
20 Aug 2020 |
RP04AP01 |
Second filing for the appointment of Ms Pria Dipak Khot as a director
|
|
|
19 Aug 2020 |
CH01 |
Director's details changed for Ms Pria Khot on 14 August 2020
|
|
|
14 Aug 2020 |
AP01 |
Appointment of Ms Pria Khot as a director on 14 August 2020
-
ANNOTATION
Second Filing a second filed AP01 was registered on 20.08.2020.
|
|
|
14 Aug 2020 |
AP01 |
Appointment of Mr Greg Macleod as a director on 14 August 2020
|
|
|
06 Aug 2020 |
TM01 |
Termination of appointment of Neil Thomas Hodson as a director on 4 August 2020
|
|