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A & W USED VEHICLES LIMITED

Company number 08132140

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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)
20 Jul 2017 PSC01 Notification of Shane Douglas Fryer as a person with significant control on 5 July 2016
16 Jun 2017 SH01 Statement of capital following an allotment of shares on 12 June 2017
  • GBP 200
16 Jun 2017 SH01 Statement of capital following an allotment of shares on 12 June 2017
  • GBP 200
16 Jun 2017 SH01 Statement of capital following an allotment of shares on 12 June 2017
  • GBP 200
16 Jun 2017 AP01 Appointment of Mrs Natalie Fryer as a director on 12 June 2017
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
03 Oct 2016 AD01 Registered office address changed from Units 3 & 4 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS to Unit 4 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS on 3 October 2016
21 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
02 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
13 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
25 Apr 2015 CERTNM Company name changed shelley motors LIMITED\certificate issued on 25/04/15
  • RES15 ‐ Change company name resolution on 2015-04-13
25 Apr 2015 CONNOT Change of name notice
30 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
19 Nov 2014 AP01 Appointment of Mr Shane Douglas Fryer as a director on 1 August 2014
19 Nov 2014 TM01 Termination of appointment of Leslie Albert Mortimer as a director on 1 August 2014
22 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1
10 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
08 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
05 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)