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GREEN TOMATO CARS LIMITED

Company number 05276431

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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 Dec 2021 AA Full accounts made up to 31 December 2020
17 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
11 Jan 2021 AA Full accounts made up to 31 December 2019
16 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with updates
12 Oct 2020 MR01 Registration of charge 052764310008, created on 8 October 2020
12 Jun 2020 AD01 Registered office address changed from Unit 3 Fleming Way Unit 3, Fleming Way Isleworth TW7 6EU England to Unit 3 Fleming Way Isleworth TW7 6EU on 12 June 2020
12 Jun 2020 AD01 Registered office address changed from Qwest, Unit 3.03 1110 Great West Road Brentford TW8 0GP England to Unit 3 Fleming Way Unit 3, Fleming Way Isleworth TW7 6EU on 12 June 2020
12 Jun 2020 MR04 Satisfaction of charge 5 in full
15 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
05 Oct 2019 AA Full accounts made up to 31 December 2018
08 May 2019 MR01 Registration of charge 052764310007, created on 2 May 2019
03 May 2019 AD01 Registered office address changed from Qwest, Unit 3.11 1110 Great West Road Brentford Middlesex TW8 0GP England to Qwest, Unit 3.03 1110 Great West Road Brentford TW8 0GP on 3 May 2019
28 Mar 2019 AA01 Previous accounting period extended from 23 December 2018 to 31 December 2018
02 Jan 2019 PSC07 Cessation of Transdev Plc as a person with significant control on 27 December 2018
02 Jan 2019 PSC02 Notification of Intercede 2052 Ltd as a person with significant control on 27 December 2018
02 Jan 2019 TM01 Termination of appointment of Julia Mary Thomas as a director on 27 December 2018
02 Jan 2019 TM01 Termination of appointment of Peter Ian Brogden as a director on 27 December 2018
02 Jan 2019 AP01 Appointment of Mr Joseph Justin Bitran as a director on 27 December 2018
05 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
29 Oct 2018 TM01 Termination of appointment of Lee Malcolm Wasnidge as a director on 14 September 2018
25 Sep 2018 AA Full accounts made up to 24 December 2017
28 Feb 2018 TM01 Termination of appointment of Nigel William Haines Stevens as a director on 28 February 2018
16 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
27 Sep 2017 AA Full accounts made up to 18 December 2016
09 Jun 2017 AP01 Appointment of Mr Lee Malcolm Wasnidge as a director on 2 June 2017