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YOUR NEW CAR LIMITED

Company number 07399147

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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)
22 May 2014 AA Total exemption full accounts made up to 31 December 2013
01 May 2014 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 240
27 Mar 2014 SH01 Statement of capital following an allotment of shares on 27 March 2014
  • GBP 200
22 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
05 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Nov 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
01 Nov 2012 AD01 Registered office address changed from Mazhar House 48 Bradford Road Stanningley Leeds LS28 6DF United Kingdom on 1 November 2012
01 Aug 2012 TM01 Termination of appointment of Neil Johnson as a director
01 Aug 2012 TM01 Termination of appointment of Jonathan Goldsborough as a director
22 May 2012 AP01 Appointment of Jonathan Braham Goldsborough as a director
22 May 2012 AP01 Appointment of Richard Michael Finch as a director
03 May 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Apr 2012 TM01 Termination of appointment of Noel Critchley as a director
28 Mar 2012 TM01 Termination of appointment of Andrew Gosling as a director
28 Mar 2012 TM01 Termination of appointment of Andrew Gosling as a director
20 Jan 2012 AP01 Appointment of Mr Noel Critchley as a director
13 Jan 2012 AR01 Annual return made up to 6 October 2011 with full list of shareholders
12 Dec 2011 SH01 Statement of capital following an allotment of shares on 7 October 2011
  • GBP 120
05 Dec 2011 CH01 Director's details changed for Neil Stuart Johnson on 4 October 2011
02 Dec 2010 SH01 Statement of capital following an allotment of shares on 6 October 2010
  • GBP 100
15 Nov 2010 AP01 Appointment of Andrew Mark Gosling as a director
15 Nov 2010 AP01 Appointment of Neil Stuart Johnson as a director
15 Nov 2010 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
07 Oct 2010 TM01 Termination of appointment of Elizabeth Ann Davies as a director
06 Oct 2010 NEWINC Incorporation