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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27 Jan 2025 |
MR01 |
Registration of charge 063736520009, created on 24 January 2025
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09 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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10 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Jun 2024 |
AP01 |
Appointment of Mr Philippe Saillard as a director on 28 May 2024
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08 Dec 2023 |
CERTNM |
Company name changed ssangyong motor uk LIMITED\certificate issued on 08/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-20
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06 Nov 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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23 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Apr 2023 |
AD01 |
Registered office address changed from G Offices Europa Industrial Park Parsonage Road Swindon SN3 4nd England to G Offices, Europa Industrial Park Parsonage Road Stratton St. Margaret Swindon Wiltshire SN3 4RN on 6 April 2023
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17 Mar 2023 |
CH01 |
Director's details changed for Kevin Jones on 15 March 2023
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17 Mar 2023 |
CH01 |
Director's details changed for George Alfred Charles Bassadone on 15 March 2023
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04 Nov 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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30 May 2022 |
AA |
Full accounts made up to 31 December 2021
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03 May 2022 |
TM01 |
Termination of appointment of Nicholas Grant Laird as a director on 30 April 2022
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03 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2022
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03 Nov 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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24 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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21 Sep 2021 |
AP01 |
Appointment of Mr Kevin Griffin as a director on 10 September 2021
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23 Jun 2021 |
MR04 |
Satisfaction of charge 2 in full
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20 May 2021 |
MR01 |
Registration of charge 063736520008, created on 10 May 2021
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14 May 2021 |
MR01 |
Registration of charge 063736520007, created on 10 May 2021
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29 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2020
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09 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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09 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2020
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29 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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17 Jul 2020 |
AD01 |
Registered office address changed from Units D & E Airport Executive Park President Way Luton LU2 9NY England to G Offices Europa Industrial Park Parsonage Road Swindon SN3 4nd on 17 July 2020
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