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CAR DESIGN NEWS LIMITED

Company number 05234617

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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)
16 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
20 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with no updates
28 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
12 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
29 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
20 Dec 2021 AP01 Appointment of Mr Moritz Andreas Warth as a director on 14 December 2021
06 Dec 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
06 Dec 2021 TM01 Termination of appointment of Fabian Michael Mueller as a director on 15 November 2021
05 Nov 2021 TM02 Termination of appointment of Gavin Roderick Norman Miller as a secretary on 30 September 2021
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Dec 2020 CS01 Confirmation statement made on 12 November 2020 with no updates
18 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
26 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with no updates
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
28 Feb 2019 AP03 Appointment of Mr Gavin Roderick Norman Miller as a secretary on 28 February 2019
28 Feb 2019 TM02 Termination of appointment of Piers Simon Curtis Marshall as a secretary on 28 February 2019
14 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with no updates
28 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
23 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with no updates
06 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2017 TM01 Termination of appointment of Diana Jacqueline Baden Hellard as a director on 31 January 2017
31 Jan 2017 TM01 Termination of appointment of Simon Timm as a director on 31 January 2017
31 Jan 2017 AP01 Appointment of Mr Fabian Michael Mueller as a director on 31 January 2017
31 Jan 2017 AP01 Appointment of Dr Karl Johannes Oliver Ulrich as a director on 31 January 2017