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TYNESIDE AUTOPARC LIMITED

Company number 04563311

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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)
23 Jul 2021 AA Total exemption full accounts made up to 30 March 2020
13 May 2021 CS01 Confirmation statement made on 25 March 2021 with updates
13 May 2021 PSC07 Cessation of St Margaret's Trustee's Ltd as a person with significant control on 11 May 2021
13 May 2021 PSC01 Notification of Geoffrey William Dawson as a person with significant control on 6 April 2016
13 May 2021 PSC01 Notification of Elsbeth Creed as a person with significant control on 6 April 2016
13 May 2021 PSC07 Cessation of Geoffrey William Dawson as a person with significant control on 11 May 2021
24 Mar 2021 AA01 Previous accounting period shortened from 31 March 2020 to 30 March 2020
16 Jun 2020 AP01 Appointment of Mrs Elsbeth Creed as a director on 22 May 2020
14 May 2020 AP01 Appointment of Mr Charles Frank Bartlett as a director on 11 May 2020
26 Mar 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
29 Apr 2019 AA01 Previous accounting period extended from 31 December 2018 to 31 March 2019
25 Mar 2019 CS01 Confirmation statement made on 25 March 2019 with updates
11 Dec 2018 PSC07 Cessation of Philip John Creed as a person with significant control on 31 December 2017
05 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with updates
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
05 Sep 2018 AD01 Registered office address changed from Clive Owen Llp 140 Coinscliffe Road Darlington County Durham DL1 5NF United Kingdom to 140 Coniscliffe Road Darlington County Durham DL3 7RT on 5 September 2018
03 Sep 2018 TM01 Termination of appointment of Philip John Creed as a director on 31 December 2017
27 Nov 2017 MR01 Registration of charge 045633110009, created on 15 November 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
12 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with updates
12 Oct 2017 PSC02 Notification of St Margaret's Trustee's Ltd as a person with significant control on 6 April 2016
29 Aug 2017 AD01 Registered office address changed from 246 Park View Whitley Bay Tyne & Wear NE26 3QX to Clive Owen Llp 140 Coinscliffe Road Darlington County Durham DL1 5NF on 29 August 2017
18 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
30 Nov 2016 CS01 Confirmation statement made on 1 October 2016 with updates
08 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015