Company Results (links open in a new window)
|
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)
|
|
13 Jan 2025 |
CS01 |
Confirmation statement made on 13 January 2025 with no updates
|
|
|
14 Oct 2024 |
TM01 |
Termination of appointment of Jonathan Robert Cowles as a director on 1 October 2024
|
|
|
14 Oct 2024 |
AP01 |
Appointment of Mr Graham Mitchell as a director on 1 October 2024
|
|
|
19 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
15 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
|
|
|
20 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
13 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with updates
|
|
|
29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
13 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with updates
|
|
|
23 Dec 2021 |
AP03 |
Appointment of Mr Will Goring as a secretary on 16 August 2021
|
|
|
29 Oct 2021 |
AA |
Total exemption full accounts made up to 15 August 2021
|
|
|
22 Oct 2021 |
AA01 |
Current accounting period shortened from 15 August 2022 to 31 December 2021
|
|
|
20 Oct 2021 |
AA01 |
Previous accounting period extended from 1 August 2021 to 15 August 2021
|
|
|
15 Oct 2021 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 1 August 2021
|
|
|
18 Aug 2021 |
PSC02 |
Notification of Micheldever Tyre Services Limited as a person with significant control on 16 August 2021
|
|
|
18 Aug 2021 |
PSC07 |
Cessation of Frances Mary Webber as a person with significant control on 16 August 2021
|
|
|
18 Aug 2021 |
PSC07 |
Cessation of Arthur William Webber as a person with significant control on 16 August 2021
|
|
|
18 Aug 2021 |
AD01 |
Registered office address changed from Unit 32 Llys Edmund Prys St. Asaph Business Park St. Asaph Denbighshire LL17 0JA to Micheldever Station Micheldever Station Winchester SO21 3AP on 18 August 2021
|
|
|
18 Aug 2021 |
TM01 |
Termination of appointment of Frances Mary Webber as a director on 16 August 2021
|
|
|
18 Aug 2021 |
AP01 |
Appointment of Mr Will Goring as a director on 16 August 2021
|
|
|
18 Aug 2021 |
TM01 |
Termination of appointment of Arthur William Webber as a director on 16 August 2021
|
|
|
18 Aug 2021 |
AP01 |
Appointment of Mr Jonathan Robert Cowles as a director on 16 August 2021
|
|
|
14 Aug 2021 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
21 Jul 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
07 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with updates
|
|