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INDEPENDENT MOTOR AUCTIONS (2006) LIMITED

Company number 05761061

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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)
14 Oct 2020 CH01 Director's details changed for Ms Pria Dipak Khot on 18 August 2020
12 Oct 2020 CH01 Director's details changed for Mr Greg Macleod on 5 October 2020
12 Oct 2020 TM02 Termination of appointment of Dentons Secretaries Limited as a secretary on 30 September 2020
25 Sep 2020 AP01 Appointment of Ms Pria Dipak Khot as a director on 18 August 2020
25 Sep 2020 AP01 Appointment of Mr Greg Macleod as a director on 18 August 2020
06 Aug 2020 TM01 Termination of appointment of Neil Thomas Hodson as a director on 4 August 2020
16 Jul 2020 TM01 Termination of appointment of John Leslie Crichton as a director on 12 June 2020
19 May 2020 RP04AP01 Second filing for the appointment of John Crichton as a director
06 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
13 Feb 2020 AA Unaudited abridged accounts made up to 29 January 2019
20 Dec 2019 AA01 Current accounting period extended from 29 January 2020 to 28 February 2020
05 Dec 2019 AD02 Register inspection address has been changed from One Fleet Place London EC4M 7WS England to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
03 Dec 2019 AD03 Register(s) moved to registered inspection location One Fleet Place London EC4M 7WS
03 Dec 2019 AD02 Register inspection address has been changed to One Fleet Place London EC4M 7WS
13 Nov 2019 AA01 Previous accounting period shortened from 31 January 2019 to 29 January 2019
01 Nov 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 January 2019
05 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with updates
15 Feb 2019 AD01 Registered office address changed from 5 Bobbies Bank Spring Hill Whitby North Yorkshire YO21 1EF England to The Car Auction Drovers Way Chelmsford CM2 5PP on 15 February 2019
06 Feb 2019 AP04 Appointment of Dentons Secretaries Limited as a secretary on 30 January 2019
06 Feb 2019 AP01 Appointment of Mr Neil Thomas Hodson as a director on 30 January 2019
06 Feb 2019 AP01 Appointment of Mr Martin Andrew Potter as a director on 30 January 2019
06 Feb 2019 AP01 Appointment of Mr John Leslie Crichton as a director on 29 January 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 19/05/2020
06 Feb 2019 TM01 Termination of appointment of Martin Britton as a director on 30 January 2019
06 Feb 2019 TM01 Termination of appointment of John William Joseph Lane as a director on 30 January 2019
06 Feb 2019 PSC02 Notification of Aston Barclay Holdings Limited as a person with significant control on 30 January 2019