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A690 SPECIALIST CARS LIMITED

Company number 06770229

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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)
24 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
12 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
14 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with no updates
10 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with updates
13 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Issued capital restatement 20/08/2021
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
12 Oct 2021 SH08 Change of share class name or designation
11 Oct 2021 CC04 Statement of company's objects
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
14 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
07 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
10 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
10 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
12 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
11 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
30 Nov 2017 MR04 Satisfaction of charge 1 in full
21 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
28 Jun 2017 AP01 Appointment of Mr Jamie Oldroyd as a director on 20 December 2016
12 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
19 Aug 2016 AA Total exemption full accounts made up to 31 December 2015
10 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,111
14 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1,111