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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)
23 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
09 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Jan 2016 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 20
05 Jan 2016 CH01 Director's details changed for Ms Diana Jacqueline Baden Hellard on 18 May 2015
05 Jan 2016 CH03 Secretary's details changed for Piers Marshall on 18 May 2015
05 Jan 2016 CH01 Director's details changed for Simon Timm on 18 May 2015
05 Jan 2016 AD01 Registered office address changed from 401 401, King Street Hammersmith London W6 9NJ England to 401 King Street Hammersmith London W6 9NJ on 5 January 2016
30 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Jun 2015 AD01 Registered office address changed from Lamb House Church Street London W4 2PD to 401 401, King Street Hammersmith London W6 9NJ on 5 June 2015
04 Jun 2015 CH01 Director's details changed for Diana Jacqueline Baden Hellard on 24 April 2015
04 Jun 2015 CH01 Director's details changed for Simon Timm on 24 April 2015
22 Jan 2015 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 20
06 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Jan 2014 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 20
10 Jan 2014 CH01 Director's details changed for Simon Timm on 12 November 2013
10 Jan 2014 CH01 Director's details changed for Diana Jacqueline Baden Hellard on 12 November 2013
05 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
31 Dec 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
21 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Jan 2012 AR01 Annual return made up to 12 November 2011
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Jan 2011 AR01 Annual return made up to 12 November 2010
02 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Dec 2009 CH01 Director's details changed for Simon Timm on 1 October 2009
07 Dec 2009 CH01 Director's details changed for Diana Jacqueline Baden Hellard on 1 October 2009