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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24 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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20 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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27 Oct 2023 |
AA01 |
Current accounting period shortened from 30 April 2024 to 31 December 2023
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22 Jun 2023 |
MA |
Memorandum and Articles of Association
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22 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Jun 2023 |
TM01 |
Termination of appointment of Harold George James Smith as a director on 26 May 2023
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07 Jun 2023 |
TM01 |
Termination of appointment of Elaine Smith as a director on 26 May 2023
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07 Jun 2023 |
AD01 |
Registered office address changed from 3 Weston Lane Shavington Nr Crewe Cheshire CW2 5AN to C/O Penningtons Manches Cooper Llp, 11th Floor 45 Church Street Birmingham West Midlands B3 2RT on 7 June 2023
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07 Jun 2023 |
AP01 |
Appointment of Mr John Frederick Coombes as a director on 26 May 2023
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07 Jun 2023 |
PSC07 |
Cessation of Harold George James Smith as a person with significant control on 26 May 2023
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07 Jun 2023 |
PSC02 |
Notification of Alliance Automotive Uk Limited as a person with significant control on 26 May 2023
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01 Jun 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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21 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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14 Oct 2022 |
PSC04 |
Change of details for Mr Harold George James Smith as a person with significant control on 13 October 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with updates
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13 Oct 2022 |
PSC07 |
Cessation of Elaine Smith as a person with significant control on 13 October 2022
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13 Oct 2022 |
PSC01 |
Notification of Elaine Smith as a person with significant control on 13 October 2022
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13 Oct 2022 |
PSC04 |
Change of details for Mr Harold George James Smith as a person with significant control on 13 October 2022
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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25 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
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24 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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15 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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15 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with no updates
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