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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23 Nov 2024 |
MA |
Memorandum and Articles of Association
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23 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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20 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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19 Nov 2024 |
SH08 |
Change of share class name or designation
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30 Jun 2024 |
TM02 |
Termination of appointment of Jacqueline Vincent as a secretary on 30 June 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with no updates
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04 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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06 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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09 Dec 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 December 2022
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16 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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31 May 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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31 May 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 November 2021
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31 May 2022 |
CH01 |
Director's details changed for Mrs Joanne Wickins on 31 May 2022
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04 Nov 2021 |
AP03 |
Appointment of Ms Jacqueline Vincent as a secretary on 29 October 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with updates
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12 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Jul 2021 |
AD01 |
Registered office address changed from Mercedes Benz of Exeter Matford Park Road Exeter Devon EX2 8FD United Kingdom to C/O the Finance Director Mercedes Benz of Exeter Matford Park Road Exeter Devon EX2 8FD on 6 July 2021
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06 Jul 2021 |
CH01 |
Director's details changed for Mr Michael Anthony Wickins on 6 July 2021
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06 Jul 2021 |
PSC04 |
Change of details for Mr Michael Anthony Wickins as a person with significant control on 6 July 2021
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06 Jul 2021 |
AD01 |
Registered office address changed from C/O Mercedes Benz of Exeter Matford Park Road Exeter Devon EX2 8FD England to Mercedes Benz of Exeter Matford Park Road Exeter Devon EX2 8FD on 6 July 2021
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06 Jul 2021 |
CH01 |
Director's details changed for Mr Anthony John Wickins on 16 June 2021
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03 Nov 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with no updates
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14 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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04 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with updates
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03 Sep 2019 |
PSC07 |
Cessation of Joanne Wickins as a person with significant control on 6 April 2016
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