Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Oct 2024 |
AD01 |
Registered office address changed from Grange Jaguar Land Rover Dorcan Way Swindon SN3 3RA United Kingdom to Grange Mosquito Way Hatfield AL10 9US on 10 October 2024
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03 Jun 2024 |
AA |
Full accounts made up to 31 August 2023
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02 May 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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19 Apr 2024 |
AD01 |
Registered office address changed from Swindon Motor Park, Dorcan Way Swindon Wiltshire SN3 3RA to Grange Jaguar Land Rover Dorcan Way Swindon SN3 3RA on 19 April 2024
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14 Aug 2023 |
CH01 |
Director's details changed for Ms Natalie Julia Boon on 14 August 2023
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18 Jul 2023 |
MR01 |
Registration of charge 057545470013, created on 14 July 2023
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31 May 2023 |
AA |
Full accounts made up to 31 August 2022
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30 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
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27 Apr 2023 |
AD02 |
Register inspection address has been changed from Link Market Services Ltd 34 Beckenham Road Beckenham BR3 4TU England to Grange Mosquito Way Hatfield AL10 9US
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20 Jan 2023 |
AP01 |
Appointment of Mr Paul Anthony Buddin as a director on 12 January 2023
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26 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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07 Apr 2022 |
AP01 |
Appointment of Mr Christopher Taylor as a director on 1 April 2022
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07 Apr 2022 |
AP01 |
Appointment of Mr Richard Martin Hubbard as a director on 1 April 2022
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07 Apr 2022 |
AP01 |
Appointment of Mr David James Peake as a director on 1 April 2022
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07 Apr 2022 |
AP01 |
Appointment of Mr Simon Michael Wells as a director on 1 April 2022
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07 Apr 2022 |
CH01 |
Director's details changed for Mr Brian Murray on 1 April 2022
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07 Apr 2022 |
AP01 |
Appointment of Ms Natalie Julia Boon as a director on 1 April 2022
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07 Apr 2022 |
AP01 |
Appointment of Mr Brian Murray as a director on 1 April 2022
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22 Feb 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
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21 Feb 2022 |
MR04 |
Satisfaction of charge 1 in full
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21 Feb 2022 |
MR04 |
Satisfaction of charge 5 in full
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21 Feb 2022 |
MR04 |
Satisfaction of charge 4 in full
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21 Feb 2022 |
MR04 |
Satisfaction of charge 10 in full
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03 Dec 2021 |
PSC07 |
Cessation of Mark Jonathan James Lavery as a person with significant control on 1 December 2021
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03 Dec 2021 |
PSC07 |
Cessation of Nicola Lavery as a person with significant control on 1 December 2021
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