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CAR SPARES (DISTRIBUTION) HOLDINGS LIMITED

Company number 09068436

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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)
27 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages) Download iXBRL
23 Sep 2024	PSC04	Change of details for Mr Malcolm John Gardner as a person with significant control on 23 August 2024	View PDF Change of details for Mr Malcolm John Gardner as a person with significant control on 23 August 2024 - link opens in a new window - 5 pages (5 pages)
23 Sep 2024	PSC02	Notification of Car Spares Limited as a person with significant control on 23 August 2024	View PDF Notification of Car Spares Limited as a person with significant control on 23 August 2024 - link opens in a new window - 4 pages (4 pages)
23 Sep 2024	PSC04	Change of details for Mrs Janette Klara Gardner as a person with significant control on 23 August 2024	View PDF Change of details for Mrs Janette Klara Gardner as a person with significant control on 23 August 2024 - link opens in a new window - 5 pages (5 pages)
21 Sep 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
16 Sep 2024	PSC04	Change of details for Mr Michael John Gardner as a person with significant control on 21 August 2024	View PDF Change of details for Mr Michael John Gardner as a person with significant control on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
22 Aug 2024	TM01	Termination of appointment of Andrew Tuby as a director on 31 July 2024	View PDF Termination of appointment of Andrew Tuby as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	CS01	Confirmation statement made on 3 June 2024 with no updates	View PDF Confirmation statement made on 3 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages) Download iXBRL
16 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with no updates	View PDF Confirmation statement made on 3 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages) Download iXBRL
21 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	View PDF Confirmation statement made on 3 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	CH01	Director's details changed for Mr Michael John Gardner on 22 June 2021	View PDF Director's details changed for Mr Michael John Gardner on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	PSC04	Change of details for Mr Michael John Gardner as a person with significant control on 22 June 2021	View PDF Change of details for Mr Michael John Gardner as a person with significant control on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages) Download iXBRL
16 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	View PDF Confirmation statement made on 3 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages) Download iXBRL
03 Aug 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	View PDF Confirmation statement made on 3 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
04 Sep 2019	AD01	Registered office address changed from Progress House 1281 Stratford Road Hall Green Birmingham B28 9AJ to 90 Summer Lane Newtown Birmingham B19 3nd on 4 September 2019	View PDF Registered office address changed from Progress House 1281 Stratford Road Hall Green Birmingham B28 9AJ to 90 Summer Lane Newtown Birmingham B19 3nd on 4 September 2019 - link opens in a new window - 1 page (1 page)
20 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with no updates	View PDF Confirmation statement made on 3 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)
05 Jun 2018	CS01	Confirmation statement made on 3 June 2018 with no updates	View PDF Confirmation statement made on 3 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 29 pages (29 pages)

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CAR SPARES (DISTRIBUTION) HOLDINGS LIMITED

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