CAR TRANSPLANTS (HOLDINGS) LIMITED

Company number 08987580

Date	Type	Description	View / Download
01 Nov 2021	AP01	Appointment of Mr Thomas Charles Rumboll as a director on 26 October 2021	(2 pages)
14 Apr 2021	CS01	Confirmation statement made on 9 April 2021 with no updates	(3 pages)
14 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 14 April 2021	(1 page)
15 Mar 2021	AA	Audit exemption subsidiary accounts made up to 28 February 2020	(10 pages)
15 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/20	(36 pages)
19 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/20	(3 pages)
19 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/20	(1 page)
27 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with no updates	(3 pages)
29 Nov 2019	AA	Group of companies' accounts made up to 28 February 2019	(32 pages) Download iXBRL
29 Apr 2019	CS01	Confirmation statement made on 9 April 2019 with updates	(4 pages)
04 Apr 2019	AA01	Previous accounting period extended from 31 October 2018 to 28 February 2019	(1 page)
12 Mar 2019	AP01	Appointment of Mr Richard Martin as a director on 28 February 2019	(2 pages)
11 Mar 2019	AP01	Appointment of Mr David John Harcourt as a director on 28 February 2019	(2 pages)
11 Mar 2019	PSC07	Cessation of John Anthony Schofield as a person with significant control on 28 February 2019	(1 page)
11 Mar 2019	PSC07	Cessation of Paul Alan Schofield as a person with significant control on 28 February 2019	(1 page)
11 Mar 2019	PSC07	Cessation of Mark Richard Malkin Schofield as a person with significant control on 28 February 2019	(1 page)
11 Mar 2019	PSC02	Notification of Synetiq Holdings Limited as a person with significant control on 28 February 2019	(2 pages)
11 Mar 2019	MR04	Satisfaction of charge 089875800001 in full	(1 page)
11 Mar 2019	MR04	Satisfaction of charge 089875800002 in full	(1 page)
03 Aug 2018	AA	Group of companies' accounts made up to 31 October 2017	(33 pages)
20 Apr 2018	CS01	Confirmation statement made on 9 April 2018 with no updates	(3 pages)
07 Aug 2017	AA	Group of companies' accounts made up to 31 October 2016	(34 pages)
19 Apr 2017	CS01	Confirmation statement made on 9 April 2017 with updates	(7 pages)
29 Jul 2016	AA	Full accounts made up to 31 October 2015	(26 pages)
22 Apr 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 155,865	(5 pages)