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WARGRAVE AUTO CENTRE LIMITED

Company number 08776316

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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)
14 Apr 2020 PSC01 Notification of Dipen Pattni as a person with significant control on 14 April 2020
14 Apr 2020 PSC07 Cessation of Shila Morimoto as a person with significant control on 14 April 2020
14 Apr 2020 TM01 Termination of appointment of Preeti Singh Mann as a director on 14 April 2020
14 Apr 2020 TM01 Termination of appointment of Satinder Gill as a director on 14 April 2020
01 Apr 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
17 Oct 2019 AP01 Appointment of Mr Satinder Gill as a director on 16 October 2019
25 Sep 2019 AP01 Appointment of Preeti Singh Mann as a director on 15 September 2019
30 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
02 Jul 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
28 Feb 2019 MR01 Registration of charge 087763160001, created on 21 February 2019
22 Feb 2019 TM01 Termination of appointment of Shila Morimoto as a director on 9 February 2019
06 Sep 2018 AP01 Appointment of Mr Dipen Pattni as a director on 31 August 2018
31 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
19 Feb 2018 PSC01 Notification of Shila Morimoto as a person with significant control on 18 February 2018
19 Feb 2018 PSC07 Cessation of Dipen Pattni as a person with significant control on 18 February 2018
19 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with updates
12 Jan 2018 CS01 Confirmation statement made on 15 November 2017 with no updates
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
12 Jul 2017 TM01 Termination of appointment of Dipen Pattni as a director on 6 April 2017
01 Dec 2016 CS01 Confirmation statement made on 15 November 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
12 Aug 2016 AP01 Appointment of Mrs Shila Morimoto as a director on 1 July 2016
15 Feb 2016 AD01 Registered office address changed from Unit 6 Area 10 Headley Road East Woodley Reading RG5 4SW to 44-45 Tamworth Road Croydon CR0 1XU on 15 February 2016
19 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
19 Nov 2015 AP01 Appointment of Mr Dipen Pattni as a director