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BERKSHIRE SPECIALIST CARS LTD

Company number 07077808

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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)
30 Sep 2024 CS01 Confirmation statement made on 19 September 2024 with no updates
20 Aug 2024 AA Micro company accounts made up to 30 November 2023
02 Oct 2023 CS01 Confirmation statement made on 19 September 2023 with no updates
30 Aug 2023 AA Micro company accounts made up to 30 November 2022
21 Nov 2022 AA Total exemption full accounts made up to 30 November 2021
22 Sep 2022 AD01 Registered office address changed from 11 Minley Road Farnborough GU14 9RR England to Unit 9 Springlakes Estate Deadbrook Lane Aldershot Hampshire GU12 4UH on 22 September 2022
22 Sep 2022 CS01 Confirmation statement made on 19 September 2022 with updates
23 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with updates
27 Aug 2021 PSC07 Cessation of Timothy Michael Sanders as a person with significant control on 1 August 2021
27 Aug 2021 PSC07 Cessation of Nigel Ellis as a person with significant control on 1 August 2021
27 Aug 2021 PSC02 Notification of West Heath Garage (Farnborough) Ltd as a person with significant control on 1 August 2021
27 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
15 Jan 2021 CS01 Confirmation statement made on 16 November 2020 with no updates
05 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
07 Apr 2020 AD01 Registered office address changed from Unit 4 Vulcan Close Sandhurst Berkshire GU47 9DD to 11 Minley Road Farnborough GU14 9RR on 7 April 2020
06 Jan 2020 CS01 Confirmation statement made on 16 November 2019 with no updates
27 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
28 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with updates
28 Nov 2018 PSC01 Notification of Timothy Michael Sanders as a person with significant control on 28 June 2018
15 Aug 2018 AA Micro company accounts made up to 30 November 2017
20 Jul 2018 SH02 Sub-division of shares on 28 June 2018
12 Jul 2018 AP01 Appointment of Mr Timothy Michael Sanders as a director on 28 June 2018
04 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 28/06/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2018 MR01 Registration of charge 070778080001, created on 28 June 2018
29 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with no updates