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ALL CAR PARTS LIMITED

Company number 07932358

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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)
16 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
07 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
20 Nov 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
20 Nov 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
20 Nov 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
20 Nov 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
05 Mar 2019 AP03 Appointment of Nicola Jane Carrington Loose as a secretary on 1 March 2019
05 Mar 2019 TM01 Termination of appointment of Michael Sherwin as a director on 1 March 2019
05 Mar 2019 TM02 Termination of appointment of Karen Anderson as a secretary on 1 March 2019
11 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
27 Nov 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
27 Nov 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
27 Nov 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
27 Nov 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
22 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
16 Feb 2018 RP04CS01 Second filing of Confirmation Statement dated 01/02/2017
01 Feb 2018 PSC05 Change of details for Whos Ace Holdings Ltd as a person with significant control on 28 December 2016
01 Feb 2018 AD04 Register(s) moved to registered office address Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA
29 Jan 2018 CH01 Director's details changed for David Paul Crane on 23 January 2018
01 Dec 2017 AA Audit exemption subsidiary accounts made up to 28 February 2017
01 Dec 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/17
01 Dec 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/17
01 Dec 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/17
16 Mar 2017 MR04 Satisfaction of charge 079323580008 in full
06 Mar 2017 MR01 Registration of charge 079323580009, created on 27 February 2017