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)
|
|
19 Nov 2024 |
AD01 |
Registered office address changed from Shorade House Walsall Road Cannock WS11 0HP United Kingdom to Rotunda Buildings Montpellier Exchange Cheltenham GL50 1SX on 19 November 2024
|
|
|
27 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
17 Jun 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with no updates
|
|
|
10 Apr 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 December 2023
|
|
|
14 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
18 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
|
|
|
22 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
16 Jun 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
|
|
|
07 Jun 2022 |
CH01 |
Director's details changed for Mr Leon John Ronald Coupland on 31 May 2022
|
|
|
07 Jun 2022 |
CH01 |
Director's details changed for Mr Mark Stephen O'keefe on 31 May 2022
|
|
|
05 Apr 2022 |
CERTNM |
Company name changed a & m motors LIMITED\certificate issued on 05/04/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-04-04
|
|
|
04 Apr 2022 |
TM01 |
Termination of appointment of Martin Joseph O'donnell as a director on 1 April 2022
|
|
|
04 Apr 2022 |
TM01 |
Termination of appointment of Michael O'donnell as a director on 1 April 2022
|
|
|
04 Apr 2022 |
PSC07 |
Cessation of Michael O'donnell as a person with significant control on 1 April 2022
|
|
|
04 Apr 2022 |
PSC07 |
Cessation of Martin Joseph O'donnell as a person with significant control on 1 April 2022
|
|
|
01 Apr 2022 |
PSC02 |
Notification of Shorade Uk Limited as a person with significant control on 1 April 2022
|
|
|
01 Apr 2022 |
AD01 |
Registered office address changed from 11 Laura Place Bath BA2 4BL to Shorade House Walsall Road Cannock WS11 0HP on 1 April 2022
|
|
|
01 Apr 2022 |
AP01 |
Appointment of Mr Mark Stephen O'keefe as a director on 1 April 2022
|
|
|
01 Apr 2022 |
AP01 |
Appointment of Mr Leon John Ronald Coupland as a director on 1 April 2022
|
|
|
01 Apr 2022 |
AP01 |
Appointment of Mr Steven Ashley Shore as a director on 1 April 2022
|
|
|
25 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
13 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
|
|
|
10 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
14 May 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with updates
|
|
|
23 Jan 2020 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|