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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20 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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20 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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20 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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20 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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02 May 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
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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 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for 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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17 Jul 2023 |
TM01 |
Termination of appointment of Adam Collinson as a director on 14 July 2023
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14 Jul 2023 |
AP01 |
Appointment of Mr Simon Moorhouse as a director on 13 July 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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07 Dec 2022 |
PSC05 |
Change of details for Specialist Cars Holdings Limited as a person with significant control on 7 December 2022
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11 May 2022 |
PSC05 |
Change of details for Specialist Cars Holdings Limited as a person with significant control on 6 April 2016
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05 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 May 2022 |
MA |
Memorandum and Articles of Association
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26 Apr 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
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19 Apr 2022 |
MR01 |
Registration of charge 065722300004, created on 11 April 2022
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19 Apr 2022 |
MR01 |
Registration of charge 065722300005, created on 11 April 2022
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01 Apr 2022 |
AP01 |
Appointment of Mr Darren Edwards as a director on 1 April 2022
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01 Apr 2022 |
AP01 |
Appointment of Mr Adam Collinson as a director on 1 April 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Michael Jacob Donovan as a director on 1 April 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Clive Martin Fletcher as a director on 1 April 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Clive Michael James as a director on 1 April 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Julian Lance Bourne as a director on 1 April 2022
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