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CAR TRANSPLANTS (HURLESTON) LIMITED

Company number 08987327

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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)
11 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
01 Aug 2024 TM01 Termination of appointment of Thomas Charles Rumboll as a director on 31 July 2024
22 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with no updates
04 Oct 2023 AA Accounts for a dormant company made up to 1 January 2023
29 Aug 2023 TM01 Termination of appointment of Eric Jacobs as a director on 2 August 2023
20 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with no updates
01 Apr 2023 AP03 Appointment of Darren Watt as a secretary on 20 March 2023
01 Apr 2023 AP01 Appointment of Eric Jacobs as a director on 20 March 2023
01 Apr 2023 AP01 Appointment of Sam Wyant as a director on 20 March 2023
01 Apr 2023 AP01 Appointment of Darren Watt as a director on 20 March 2023
13 Dec 2022 AA01 Current accounting period shortened from 28 February 2023 to 1 January 2023
07 Dec 2022 AA Accounts for a dormant company made up to 28 February 2022
14 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
25 Nov 2021 AA Accounts for a dormant company made up to 28 February 2021
01 Nov 2021 TM01 Termination of appointment of Paul Alan Schofield as a director on 26 October 2021
01 Nov 2021 TM01 Termination of appointment of Mark Richard Malkin Schofield as a director on 26 October 2021
01 Nov 2021 TM01 Termination of appointment of David John Harcourt as a director on 26 October 2021
01 Nov 2021 TM01 Termination of appointment of Richard Martin as a director on 26 October 2021
01 Nov 2021 TM01 Termination of appointment of John Anthony Schofield as a director on 26 October 2021
01 Nov 2021 AP01 Appointment of Mr Thomas Charles Rumboll as a director on 26 October 2021
13 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
13 Apr 2021 AD01 Registered office address changed from Car Transplants Chester Road Hurleston Nantwich CW5 6BU to Synetiq Ltd Bentley Moor Lane Adwick-Le-Street Doncaster DN6 7BD on 13 April 2021
25 Feb 2021 AA Full accounts made up to 28 February 2020
19 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/20
19 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/20