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CHICHESTER MOTOR GROUP LIMITED

Company number 06425202

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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 Sep 2012 SH08 Change of share class name or designation
06 Sep 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 2
06 Sep 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 3
04 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 6
03 Feb 2012 AR01 Annual return made up to 13 November 2011 with full list of shareholders
13 Jul 2011 AA Full accounts made up to 31 December 2010
07 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
07 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Dec 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
07 May 2010 AA Full accounts made up to 31 December 2009
30 Nov 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Mr Gavin Robert Walker on 1 October 2009
30 Nov 2009 CH01 Director's details changed for Mr Anthony John Wickins on 1 October 2009
30 Nov 2009 CH01 Director's details changed for Mr Michael Anthony Wickins on 1 October 2009
01 Oct 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
01 Oct 2009 AA Full accounts made up to 31 December 2008
02 Sep 2009 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
18 Dec 2008 363a Return made up to 13/11/08; full list of members
17 Dec 2008 288c Director and secretary's change of particulars / michael wickins / 17/12/2008
21 Jun 2008 CERTNM Company name changed cmh (chichester holdings) LIMITED\certificate issued on 24/06/08
02 Apr 2008 SA Statement of affairs
02 Apr 2008 88(2) Ad 29/02/08\gbp si 10000@0.01=100\gbp ic 1/101\
02 Apr 2008 123 Nc inc already adjusted 29/02/08
02 Apr 2008 122 Conve
02 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name