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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04 Nov 2024 |
AP01 |
Appointment of Mr Mark Douglas Raban as a director on 1 October 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Daryl Kenningham as a director on 1 November 2024
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22 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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22 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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04 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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04 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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28 Jun 2024 |
PSC07 |
Cessation of Spire Holdings Limited as a person with significant control on 28 June 2024
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28 Jun 2024 |
PSC02 |
Notification of Group 1 Automotive Uk Limited as a person with significant control on 28 June 2024
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28 Jun 2024 |
PSC07 |
Cessation of Group 1 Automotive Uk Limited as a person with significant control on 31 December 2020
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28 Jun 2024 |
PSC02 |
Notification of Spire Holdings Limited as a person with significant control on 6 April 2016
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02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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22 Nov 2023 |
AP01 |
Appointment of Mr Philip Southwick as a director on 21 November 2023
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22 Nov 2023 |
AP01 |
Appointment of Mr Mark Leeder as a director on 21 November 2023
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15 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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15 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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15 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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15 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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31 Mar 2023 |
TM01 |
Termination of appointment of Mark Bridgland as a director on 27 March 2023
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28 Feb 2023 |
AP01 |
Appointment of Mrs Gillian Hobson as a director on 16 January 2023
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28 Feb 2023 |
AP03 |
Appointment of Mrs Gillian Hobson as a secretary on 16 January 2023
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28 Feb 2023 |
TM01 |
Termination of appointment of Darryl Michael Burman as a director on 16 January 2023
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28 Feb 2023 |
TM02 |
Termination of appointment of Darryl Burman as a secretary on 16 January 2023
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03 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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03 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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03 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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