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ONE STOP CAR CREDIT LTD

Company number 07495973

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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)
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
17 Oct 2012 AP01 Appointment of Mr Iain Robert Dockerill as a director
11 Oct 2012 AD01 Registered office address changed from C/O Lyttleton House 64 Broomfield Road Chelmsford Essex CM1 1SW United Kingdom on 11 October 2012
11 Oct 2012 TM01 Termination of appointment of Geraldine Hawker as a director
11 Oct 2012 AP01 Appointment of Mr John Alfred Webster as a director
11 Oct 2012 AA01 Previous accounting period extended from 31 January 2012 to 31 March 2012
05 Sep 2012 AP01 Appointment of Mrs Geraldine Hawker as a director
01 Feb 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
19 Jan 2012 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 19 January 2012
07 Nov 2011 SH01 Statement of capital following an allotment of shares on 7 November 2011
  • GBP 1,000
31 Oct 2011 SH01 Statement of capital following an allotment of shares on 18 January 2011
  • GBP 1
31 Oct 2011 CH01 Director's details changed for Mr David Leonard Fryatt on 31 October 2011
18 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted