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CLINTON GARAGE LIMITED

Company number 08041923

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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)
12 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
13 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
24 May 2013 AA01 Current accounting period extended from 30 April 2013 to 31 August 2013
08 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
27 Nov 2012 CERTNM Company name changed kenilworth motors LIMITED\certificate issued on 27/11/12
  • RES15 ‐ Change company name resolution on 2012-11-27
  • NM01 ‐ Change of name by resolution
27 Nov 2012 TM02 Termination of appointment of Answerbuy Limited as a secretary
08 Aug 2012 AD01 Registered office address changed from the Courtyard Chapel Lane Bodicote Banbury Oxon OX15 4DB on 8 August 2012
08 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
06 Aug 2012 SH01 Statement of capital following an allotment of shares on 13 July 2012
  • GBP 100
06 Aug 2012 SH02 Sub-division of shares on 13 July 2012
19 Jul 2012 AP01 Appointment of Mr Lakhdeep Singh Saikhon as a director
19 Jul 2012 AP01 Appointment of Sukhdeep Singh Saikhon as a director
19 Jul 2012 TM01 Termination of appointment of Rebecca Pearcy as a director
19 Jul 2012 CH01 Director's details changed for Paramjit Kaur Saikhon on 13 July 2012
19 Jul 2012 AP01 Appointment of Sukhdev Singh Saikhon as a director
19 Jul 2012 AP01 Appointment of Paramjit Kaur Saikhon as a director
25 Jun 2012 CERTNM Company name changed bansols sixty LIMITED\certificate issued on 25/06/12
  • RES15 ‐ Change company name resolution on 2012-06-22
  • NM01 ‐ Change of name by resolution
23 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)