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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30 Jul 2024 |
AA |
Total exemption full accounts made up to 30 October 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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27 Oct 2023 |
AA |
Total exemption full accounts made up to 30 October 2022
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27 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 30 October 2022
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11 Jan 2023 |
MR01 |
Registration of charge 074214240011, created on 3 January 2023
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02 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
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02 Nov 2022 |
CH01 |
Director's details changed for Mr Steven Paul Harrison on 2 November 2022
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02 Nov 2022 |
CH01 |
Director's details changed for Mr Peter Alexander Whittall on 2 November 2022
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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13 Jul 2022 |
AD01 |
Registered office address changed from 3B Wellington Road Waterloo Park Bidford on Avon Warwickshire B50 4JH England to Automotive Brands Building Old Concrete Works Bretforton Road, Weston Subedge Evesham Worcestershire WR11 7QA on 13 July 2022
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16 Nov 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with updates
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15 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2021 |
MA |
Memorandum and Articles of Association
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03 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2021
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27 Aug 2021 |
MR01 |
Registration of charge 074214240010, created on 20 August 2021
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20 Aug 2021 |
PSC04 |
Change of details for Mr Adam Leonard Weaver as a person with significant control on 15 January 2021
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19 Aug 2021 |
PSC02 |
Notification of Meif Wm Equity (General Partner) Limited as a person with significant control on 15 January 2021
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19 Aug 2021 |
PSC01 |
Notification of Adam Leonard Weaver as a person with significant control on 13 January 2021
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19 Aug 2021 |
PSC07 |
Cessation of Weaver Edwards Ltd as a person with significant control on 13 January 2021
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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08 Jan 2021 |
AP01 |
Appointment of Mr Steven Paul Harrison as a director on 22 December 2020
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08 Jan 2021 |
AP01 |
Appointment of Mr Peter Alexander Whittall as a director on 22 December 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with no updates
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02 Jul 2020 |
MR04 |
Satisfaction of charge 074214240008 in full
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01 Jun 2020 |
MR01 |
Registration of charge 074214240009, created on 29 May 2020
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