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GRAND PRIX RACEGEAR LIMITED

Company number 06799772

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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)
10 Apr 2018 TM02 Termination of appointment of Michelle Billingham as a secretary on 7 March 2018
05 Feb 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
12 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
26 Jul 2017 AD01 Registered office address changed from 30 Market Place Hitchin Herts SG5 1DY to Unit 1 Technology Park, Silverstone Circuit Silverstone Towcester NN12 8TN on 26 July 2017
24 Jul 2017 PSC07 Cessation of M a Hines Will Trust as a person with significant control on 22 July 2017
24 Jul 2017 PSC01 Notification of Barbara Camm as a person with significant control on 22 July 2017
24 Jul 2017 AP01 Appointment of Mrs Barbara Camm as a director on 22 July 2017
06 Mar 2017 TM01 Termination of appointment of Tuesday Lauren Hines as a director on 1 March 2017
06 Mar 2017 AP01 Appointment of Mrs Michelle Billingham as a director on 1 March 2017
25 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
10 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
08 Feb 2016 CH01 Director's details changed for Tuesday Lauren Hines on 23 January 2016
19 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Jan 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
29 Jan 2015 TM01 Termination of appointment of Luke Ryan Hines as a director on 6 January 2015
29 Jan 2015 TM01 Termination of appointment of Tina Beverley Hines as a director on 6 January 2015
29 Jan 2015 TM01 Termination of appointment of Tina Beverley Hines as a director on 6 January 2015
29 Jan 2015 TM01 Termination of appointment of Luke Ryan Hines as a director on 6 January 2015
29 Jan 2015 AP03 Appointment of Mrs Michelle Billingham as a secretary on 6 January 2015
29 Jan 2015 TM02 Termination of appointment of Tuesday Lauren Hines as a secretary on 6 January 2015
30 Aug 2014 AP03 Appointment of Tuesday Lauren Hines as a secretary on 31 March 2014
30 Aug 2014 TM02 Termination of appointment of Linda Elizabeth Mary Day as a secretary on 31 July 2014
30 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Feb 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 100