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A691 SPECIALIST CARS LIMITED

Company number 06796650

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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)
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
22 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
23 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
21 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Jan 2021 CS01 Confirmation statement made on 18 January 2021 with no updates
04 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
23 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
15 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
18 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
16 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
14 Feb 2018 SH08 Change of share class name or designation
12 Feb 2018 CS01 Confirmation statement made on 21 January 2018 with updates
09 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Short notice of meeting agreed/restatement of capital 22/11/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2018 CC04 Statement of company's objects
16 Jan 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-12-13
16 Jan 2018 CONNOT Change of name notice
01 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
22 Mar 2017 CS01 Confirmation statement made on 21 January 2017 with updates
01 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jan 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
26 Nov 2015 AP01 Appointment of Miss Michelle Joy Oldroyd as a director on 24 August 2015
01 Oct 2015 AP01 Appointment of Mr Jamie Oldroyd as a director on 24 August 2015