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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21 Aug 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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17 Aug 2023 |
CH01 |
Director's details changed for Mr Tommaso Alfredo Teodoro De Vargas Machuca on 17 August 2023
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06 Jun 2023 |
CH01 |
Director's details changed for Mr Patrick Robert Enrico Burke on 18 May 2023
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06 Mar 2023 |
PSC05 |
Change of details for Heritage Motoring Group Ltd as a person with significant control on 6 March 2023
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06 Mar 2023 |
AD01 |
Registered office address changed from 35 Dover Street London W1S 4NQ United Kingdom to 138 Southern Avenue, Command Works Bicester Heritage Bicester OX27 8FY on 6 March 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Aug 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
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07 Jul 2022 |
MR04 |
Satisfaction of charge 069974080001 in full
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Oct 2021 |
MA |
Memorandum and Articles of Association
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13 Oct 2021 |
MR01 |
Registration of charge 069974080002, created on 8 October 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
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08 Feb 2021 |
MR01 |
Registration of charge 069974080001, created on 2 February 2021
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03 Nov 2020 |
CH01 |
Director's details changed for Mr Tommaso Alfredo Teodoro De Vargas Machuca on 21 October 2020
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22 Sep 2020 |
CH01 |
Director's details changed for Mr Tomas Alfredo Teodoro De Vargas Muchuca on 21 September 2020
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25 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Aug 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with no updates
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10 Jun 2020 |
PSC05 |
Change of details for Hero Partners Limited as a person with significant control on 10 June 2020
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03 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Sep 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with no updates
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25 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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22 Aug 2018 |
CS01 |
Confirmation statement made on 21 August 2018 with no updates
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