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SECRET CAR DEALS LIMITED

Company number 09121777

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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)
09 Jul 2024 CS01 Confirmation statement made on 8 July 2024 with no updates
15 Feb 2024 AA Accounts for a dormant company made up to 31 July 2023
11 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with no updates
16 Mar 2023 AA Accounts for a dormant company made up to 31 July 2022
13 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
28 Jun 2022 AA Accounts for a dormant company made up to 31 July 2021
01 Sep 2021 CS01 Confirmation statement made on 8 July 2021 with updates
01 Sep 2021 PSC01 Notification of Anthony Jackson as a person with significant control on 30 June 2021
08 Jul 2021 AD01 Registered office address changed from X Wolverhampton Road Penkridge Stafford ST19 5NS England to Alderways Fosseway Lane Lichfield WS13 8JX on 8 July 2021
08 Jul 2021 PSC07 Cessation of Ian Charles Withers as a person with significant control on 30 June 2021
08 Jul 2021 TM01 Termination of appointment of Ian Charles Withers as a director on 30 June 2021
21 Jun 2021 AA Accounts for a dormant company made up to 31 July 2020
07 Oct 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
28 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019
19 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
17 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
23 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
09 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
17 Aug 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
25 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
18 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
15 Jul 2016 AD01 Registered office address changed from Unit 6, Lyne Hill Industrial Estate Boscomoor Lane Penkridge Stafford ST19 5NU to X Wolverhampton Road Penkridge Stafford ST19 5NS on 15 July 2016
10 Mar 2016 AA Accounts for a dormant company made up to 31 July 2015
29 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2
29 Jul 2015 AD01 Registered office address changed from Unit 6, Lyne Hill Industrial Estate Boscomoor Lane Penkridge Stafford ST19 5NU England to Unit 6, Lyne Hill Industrial Estate Boscomoor Lane Penkridge Stafford ST19 5NU on 29 July 2015