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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23 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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16 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with updates
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05 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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28 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with updates
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26 Apr 2023 |
PSC05 |
Change of details for Purely Holdings Limited as a person with significant control on 31 March 2023
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25 Apr 2023 |
CH03 |
Secretary's details changed for Susan Wainwright on 31 March 2023
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25 Apr 2023 |
CH01 |
Director's details changed for Mr Gary John Wainwright on 31 March 2023
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25 Apr 2023 |
CH01 |
Director's details changed for Mr Christopher Wainwright on 31 March 2023
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25 Apr 2023 |
CH01 |
Director's details changed for Mr Gary John Wainwright on 31 March 2023
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25 Apr 2023 |
CH01 |
Director's details changed for Mr Matthew Wainwright on 31 March 2023
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23 Nov 2022 |
AA01 |
Current accounting period shortened from 31 January 2023 to 31 December 2022
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20 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 April 2022
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19 Oct 2022 |
PSC05 |
Change of details for Purely Holdings Limited as a person with significant control on 19 April 2022
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07 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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22 Sep 2022 |
CERTNM |
Company name changed car user LIMITED\certificate issued on 22/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-20
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20 Sep 2022 |
AP01 |
Appointment of Mr Christopher Wainwright as a director on 7 September 2022
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20 Sep 2022 |
AP01 |
Appointment of Mr Matthew Wainwright as a director on 7 September 2022
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24 Jun 2022 |
AD01 |
Registered office address changed from Unit 1 Eastboro Way Nuneaton Warwickshire CV11 6SQ to Units 4 - 7 Holman Way Nuneaton Warwickshire CV11 4PN on 24 June 2022
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26 Apr 2022 |
PSC07 |
Cessation of Car User Uk Services Limited as a person with significant control on 19 April 2022
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26 Apr 2022 |
PSC02 |
Notification of Purely Holdings Limited as a person with significant control on 19 April 2022
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26 Apr 2022 |
PSC02 |
Notification of Car User Uk Services Limited as a person with significant control on 27 January 2022
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26 Apr 2022 |
PSC07 |
Cessation of Gary John Wainwright as a person with significant control on 27 January 2022
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26 Apr 2022 |
CS01 |
09/04/22 Statement of Capital gbp 75
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 20/10/2022
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08 Feb 2022 |
MA |
Memorandum and Articles of Association
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08 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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