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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18 Jun 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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07 May 2024 |
AP01 |
Appointment of Mr Robert Murphy Moffat as a director on 30 April 2024
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07 May 2024 |
TM01 |
Termination of appointment of James Richard Grayston as a director on 30 April 2024
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07 May 2024 |
PSC02 |
Notification of A1 Automotive Ltd. as a person with significant control on 30 April 2024
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07 May 2024 |
PSC07 |
Cessation of Andrew John Grayston as a person with significant control on 30 April 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with updates
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09 Jan 2024 |
CH01 |
Director's details changed for Mr Andrew John Grayston on 8 January 2024
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09 Jan 2024 |
PSC04 |
Change of details for Mr Andrew John Grayston as a person with significant control on 8 January 2024
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08 Jan 2024 |
CH01 |
Director's details changed for Mr James Richard Grayston on 8 January 2024
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08 Jan 2024 |
CH03 |
Secretary's details changed for Mr Andrew John Grayston on 8 January 2024
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08 Jan 2024 |
AD01 |
Registered office address changed from Office 5 Farington House Lancashire Business Park Leyland Lancashire PR26 6TW England to 620 Warrington Road Risley Warrington Cheshire WA3 6BE on 8 January 2024
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05 Jan 2024 |
MR01 |
Registration of charge 067858480005, created on 20 December 2023
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05 Apr 2023 |
MR01 |
Registration of charge 067858480004, created on 4 April 2023
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13 Mar 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with updates
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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29 Aug 2022 |
AA01 |
Previous accounting period shortened from 29 November 2021 to 28 November 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with updates
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10 Jan 2022 |
PSC04 |
Change of details for Mr Andrew John Grayston as a person with significant control on 12 January 2021
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10 Jan 2022 |
CH01 |
Director's details changed for Mr James Richard Grayston on 12 January 2021
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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02 Sep 2021 |
CH01 |
Director's details changed for Mr Andrew John Grayston on 2 September 2021
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31 Aug 2021 |
AA01 |
Previous accounting period shortened from 30 November 2020 to 29 November 2020
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25 Aug 2021 |
CH01 |
Director's details changed for Mr James Richard Grayston on 25 August 2021
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30 Mar 2021 |
PSC04 |
Change of details for Mr Andrew John Grayston as a person with significant control on 20 March 2021
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