Companies House does not verify the accuracy of the information filed

BASINGSTOKE MOT & TYRE CENTRE - WADE ROAD - LIMITED

Company number 06779001

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Dec 2024	CS01	Confirmation statement made on 22 December 2024 with updates	View PDF Confirmation statement made on 22 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Jun 2024	PSC07	Cessation of Hampshire Automotive Consultancy Limited as a person with significant control on 23 May 2024	View PDF Cessation of Hampshire Automotive Consultancy Limited as a person with significant control on 23 May 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	PSC07	Cessation of Gary Benwell as a person with significant control on 23 May 2024	View PDF Cessation of Gary Benwell as a person with significant control on 23 May 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	PSC02	Notification of Basingstoke Property Holdings Ltd as a person with significant control on 26 May 2024	View PDF Notification of Basingstoke Property Holdings Ltd as a person with significant control on 26 May 2024 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	CS01	Confirmation statement made on 22 December 2023 with updates	View PDF Confirmation statement made on 22 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Jan 2023	PSC04	Change of details for Mr Sean Michael Gorman as a person with significant control on 6 January 2023	View PDF Change of details for Mr Sean Michael Gorman as a person with significant control on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	CH01	Director's details changed for Mr Sean Michael Gorman on 6 January 2023	View PDF Director's details changed for Mr Sean Michael Gorman on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	CS01	Confirmation statement made on 22 December 2022 with updates	View PDF Confirmation statement made on 22 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Jan 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
25 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Jan 2022	CS01	Confirmation statement made on 22 December 2021 with updates	View PDF Confirmation statement made on 22 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Feb 2021	TM02	Termination of appointment of Sharon Tersea Digweed as a secretary on 5 February 2021	View PDF Termination of appointment of Sharon Tersea Digweed as a secretary on 5 February 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	CS01	Confirmation statement made on 22 December 2020 with updates	View PDF Confirmation statement made on 22 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2020	CS01	Confirmation statement made on 22 December 2019 with updates	View PDF Confirmation statement made on 22 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Nov 2019	PSC04	Change of details for Mr Sean Michael Gorman as a person with significant control on 27 June 2019	View PDF Change of details for Mr Sean Michael Gorman as a person with significant control on 27 June 2019 - link opens in a new window - 2 pages (2 pages)
08 Nov 2019	CH01	Director's details changed for Mr Sean Michael Gorman on 27 June 2019	View PDF Director's details changed for Mr Sean Michael Gorman on 27 June 2019 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

BASINGSTOKE MOT & TYRE CENTRE - WADE ROAD - LIMITED

Filter by category