Company Results (links open in a new window)
|
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)
|
|
04 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
|
|
|
04 Sep 2024 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 29/02/24
|
|
|
04 Sep 2024 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 29/02/24
|
|
|
10 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with updates
|
|
|
09 Jul 2024 |
CH01 |
Director's details changed for Mr Robert Thomas Forrester on 9 July 2024
|
|
|
09 Jul 2024 |
CH01 |
Director's details changed for Mr David Paul Crane on 9 July 2024
|
|
|
09 Jul 2024 |
CH01 |
Director's details changed for Ms Karen Anderson on 9 July 2024
|
|
|
10 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
|
|
|
10 Aug 2023 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 28/02/23
|
|
|
10 Aug 2023 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 28/02/23
|
|
|
12 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
|
|
|
13 Oct 2022 |
CH01 |
Director's details changed for Mr Robert Thomas Forrester on 10 October 2022
|
|
|
19 Aug 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/22
|
|
|
19 Aug 2022 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 28/02/22
|
|
|
19 Aug 2022 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 28/02/22
|
|
|
04 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
|
|
|
29 Nov 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
|
|
|
12 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
|
|
|
28 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
|
|
|
09 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 28 February 2021
|
|
|
04 Jun 2021 |
AD01 |
Registered office address changed from Aysgarth House Aysgarth Drive Wakefield WF2 8UG to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA on 4 June 2021
|
|
|
02 Jun 2021 |
PSC05 |
Change of details for All Car Parts Limited as a person with significant control on 31 May 2021
|
|
|
02 Jun 2021 |
PSC07 |
Cessation of John Conboy as a person with significant control on 31 May 2021
|
|
|
02 Jun 2021 |
TM01 |
Termination of appointment of John Conboy as a director on 31 May 2021
|
|
|
02 Jun 2021 |
AP03 |
Appointment of Nicola Jane Carrington Loose as a secretary on 31 May 2021
|
|