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 |
TM01 |
Termination of appointment of Daryl Kenningham as a director on 1 November 2024
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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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30 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2024
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27 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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12 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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12 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 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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22 Nov 2023 |
AP01 |
Appointment of Mr Philip Southwick as a director on 21 November 2023
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06 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 Jul 2023 |
PSC07 |
Cessation of Group 1 Automotive Inc as a person with significant control on 5 July 2022
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11 Jul 2023 |
PSC02 |
Notification of Sterling Management Holdings Limited as a person with significant control on 5 July 2022
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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 |
TM02 |
Termination of appointment of Darryl Burman as a secretary on 16 January 2023
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08 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 08/02/2023
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05 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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04 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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14 Sep 2022 |
TM01 |
Termination of appointment of Roberto Rodrigues Ferreira as a director on 1 September 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Earl Hesterberg as a director on 1 September 2022
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01 Sep 2022 |
AP01 |
Appointment of Mr Daryl Kenningham as a director on 1 September 2022
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22 Aug 2022 |
AP01 |
Appointment of Mr Mark Bridgland as a director on 12 August 2022
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08 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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