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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20 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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13 Mar 2024 |
AD02 |
Register inspection address has been changed from 1a Dukesway Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0PJ England to David Brown Automotive, Silverstone Park Buckingham Road Silverstone Towcester NN12 8FU
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23 Oct 2023 |
MR01 |
Registration of charge 071730980003, created on 4 October 2023
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12 Oct 2023 |
MR04 |
Satisfaction of charge 071730980002 in full
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05 Sep 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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05 Jul 2023 |
TM01 |
Termination of appointment of David Patrick Brown as a director on 12 June 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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03 May 2023 |
TM01 |
Termination of appointment of David Gareth Roberts as a director on 30 April 2022
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29 Jul 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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06 May 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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03 Nov 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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25 Oct 2021 |
MR01 |
Registration of charge 071730980002, created on 13 October 2021
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19 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 March 2021
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19 Oct 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 July 2020
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09 Jul 2021 |
MR01 |
Registration of charge 071730980001, created on 23 June 2021
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28 Apr 2021 |
CH01 |
Director's details changed for Mr David Patrick Brown on 28 April 2021
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28 Apr 2021 |
CS01 |
01/03/21 Statement of Capital gbp 1000
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/10/2021.
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28 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 19/10/2021.
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28 Jan 2021 |
AA |
Accounts for a small company made up to 31 October 2019
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01 Aug 2020 |
AD01 |
Registered office address changed from 1a Dukesway Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0PJ to David Brown Automotive, Silverstone Buckingham Road Silverstone Towcester NN12 8FU on 1 August 2020
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01 Aug 2020 |
AP01 |
Appointment of Mr Richard Alan Westley as a director on 30 July 2020
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01 Aug 2020 |
PSC02 |
Notification of Uk Advanced Industrials Limited as a person with significant control on 30 July 2020
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01 Aug 2020 |
PSC07 |
Cessation of Philip Noble as a person with significant control on 30 July 2020
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01 Aug 2020 |
AP01 |
Appointment of Mr David Roberts as a director on 30 July 2020
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30 Jul 2020 |
TM02 |
Termination of appointment of Phillip Nigel Blain as a secretary on 29 July 2020
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