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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)
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
06 Feb 2019 PSC07 Cessation of Justin Dominic Lane as a person with significant control on 30 January 2019
06 Feb 2019 PSC07 Cessation of John William Joseph Lane as a person with significant control on 30 January 2019
27 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
04 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with updates
08 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
19 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
12 Jan 2017 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 1,000.00
06 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
26 May 2016 SH01 Statement of capital following an allotment of shares on 26 April 2016
  • GBP 230
24 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2016 AR01 Annual return made up to 29 March 2016
Statement of capital on 2016-04-26
  • GBP 100
11 Aug 2015 AD01 Registered office address changed from 3-5 Victoria Square Whitby North Yorkshire YO21 1EA to 5 Bobbies Bank Spring Hill Whitby North Yorkshire YO21 1EF on 11 August 2015
14 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
04 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
02 Apr 2014 CH01 Director's details changed for Mr John William Joseph Lane on 19 September 2013
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Sep 2012 TM02 Termination of appointment of Melissa Lane as a secretary