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 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Sep 2024 |
MR04 |
Satisfaction of charge 064043050008 in full
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06 Mar 2024 |
MR01 |
Registration of charge 064043050015, created on 3 March 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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09 Feb 2024 |
AP01 |
Appointment of Mr Duncan Raymond Chapman as a director on 1 February 2023
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09 Feb 2024 |
AP01 |
Appointment of Mr Raymond Chapman as a director on 1 February 2023
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09 Feb 2024 |
TM01 |
Termination of appointment of Raymond Chapman as a director on 1 February 2023
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09 Feb 2024 |
TM01 |
Termination of appointment of Duncan Raymond Chapman as a director on 1 February 2023
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20 Nov 2023 |
AD01 |
Registered office address changed from Clive Brook Volvo Canal Road Bradford BD2 1AA England to Medina House 2 Station Avenue Bridlington East Riding of Yorkshire YO16 4LZ on 20 November 2023
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15 Sep 2023 |
MR04 |
Satisfaction of charge 064043050012 in full
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01 Sep 2023 |
TM01 |
Termination of appointment of Darren Thomason as a director on 2 August 2023
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23 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Feb 2023 |
MR01 |
Registration of charge 064043050014, created on 19 January 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
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03 Feb 2023 |
TM01 |
Termination of appointment of Clive Rupert John Brook as a director on 1 February 2023
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03 Feb 2023 |
AP01 |
Appointment of Mr Raymond Chapman as a director on 1 February 2023
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03 Feb 2023 |
AP01 |
Appointment of Mr Duncan Raymond Chapman as a director on 1 February 2023
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03 Feb 2023 |
TM01 |
Termination of appointment of Karl Stuart Davis as a director on 1 February 2023
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03 Feb 2023 |
TM01 |
Termination of appointment of Tracey Kim Brook as a director on 1 February 2023
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03 Feb 2023 |
PSC02 |
Notification of Reliance Garage (Ryedale) Limited as a person with significant control on 1 February 2023
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03 Feb 2023 |
TM02 |
Termination of appointment of Tracey Kim Brook as a secretary on 1 February 2023
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03 Feb 2023 |
PSC07 |
Cessation of Tracey Kim Brook as a person with significant control on 1 February 2023
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03 Feb 2023 |
PSC07 |
Cessation of Clive Rupert John Brook as a person with significant control on 1 February 2023
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02 Feb 2023 |
MR04 |
Satisfaction of charge 1 in full
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02 Feb 2023 |
MR04 |
Satisfaction of charge 064043050007 in full
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