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CAR AND TRAILER LTD.

Company number 05697439

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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 Unaudited abridged accounts made up to 31 December 2023
24 Apr 2024 DISS40 Compulsory strike-off action has been discontinued
23 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
17 Apr 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
17 Oct 2023 AA Unaudited abridged accounts made up to 31 December 2022
17 Apr 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
06 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
11 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
05 Jan 2022 AP01 Appointment of Mr. Max-Heinrich Schnee as a director on 1 January 2022
05 Jan 2022 TM01 Termination of appointment of Ralf Schreiber as a director on 1 January 2022
07 Aug 2021 AA Unaudited abridged accounts made up to 31 December 2020
21 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-14
31 May 2021 CH01 Director's details changed for Mr Ralf Schreiber on 31 May 2021
10 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with updates
10 Feb 2021 PSC07 Cessation of Hannelore Reuter as a person with significant control on 2 January 2021
10 Feb 2021 PSC01 Notification of Max Heinrich Schnee as a person with significant control on 2 January 2021
02 Dec 2020 AP04 Appointment of Sl24 Ltd. as a secretary on 2 December 2020
02 Dec 2020 TM02 Termination of appointment of L4 You Co Sec Ltd as a secretary on 2 December 2020
25 Nov 2020 CH04 Secretary's details changed for L4 You Co Sec Ltd on 19 November 2020
25 Nov 2020 AD01 Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on 25 November 2020
02 Nov 2020 AA Unaudited abridged accounts made up to 31 December 2019
06 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with updates
10 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
27 Mar 2019 CS01 Confirmation statement made on 3 February 2019 with updates
20 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017