CAR PARTS GROUP LIMITED

Company number 07390307

Date	Type	Description	View / Download
30 Jun 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 September 2019	(1 page)
29 Oct 2019	CS01	Confirmation statement made on 28 September 2019 with no updates	(3 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages) Download iXBRL
10 Dec 2018	AD01	Registered office address changed from 1st Floor, Copthall House New Road Stourbridge West Midlands DY8 1PH England to Leacy Aston Lane Handsworth Birmingham B20 3BW on 10 December 2018	(1 page)
05 Oct 2018	CS01	Confirmation statement made on 28 September 2018 with updates	(4 pages)
12 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
23 Oct 2017	CS01	Confirmation statement made on 28 September 2017 with no updates	(3 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages) Download iXBRL
17 Jul 2017	AP01	Appointment of Mr John Sebastian Whateley as a director on 17 July 2017	(2 pages)
06 Jun 2017	AP01	Appointment of Mrs Lara Catherine Darby as a director on 1 June 2017	(2 pages)
06 Jun 2017	TM01	Termination of appointment of John Grahame Whateley as a director on 1 June 2017	(1 page)
09 May 2017	AD01	Registered office address changed from C/O Finnieston Berry Partnership Limited 72-74 Northwood Street Birmingham West Midlands B3 1TT to 1st Floor, Copthall House New Road Stourbridge West Midlands DY8 1PH on 9 May 2017	(1 page)
05 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
30 Sep 2016	CS01	Confirmation statement made on 28 September 2016 with updates	(7 pages)
08 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
30 Sep 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1,000,600	(7 pages)
17 Jun 2015	MR04	Satisfaction of charge 1 in full	(1 page)
09 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 1,000,600	(7 pages)
06 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
23 Sep 2014	AUD	Auditor's resignation	(1 page)
23 Sep 2014	AUD	Auditor's resignation	(1 page)
01 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 1,000,600	(7 pages)
30 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(17 pages)
16 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
15 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	(7 pages)