Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Oct 2024 |
AP01 |
Appointment of Mr Mark Leeder as a director on 1 October 2024
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01 Oct 2024 |
PSC02 |
Notification of Group 1 Automotive Uk Limited as a person with significant control on 1 October 2024
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01 Oct 2024 |
TM02 |
Termination of appointment of Alison Tullie as a secretary on 1 October 2024
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01 Oct 2024 |
AP03 |
Appointment of Gillian Hobson as a secretary on 1 October 2024
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01 Oct 2024 |
AD01 |
Registered office address changed from 166 College Road Harrow Middlesex HA1 1RA England to First Point St. Leonards Road Allington Maidstone Kent ME16 0LS on 1 October 2024
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01 Oct 2024 |
SH19 |
Statement of capital on 1 October 2024
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01 Oct 2024 |
SH20 |
Statement by Directors
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01 Oct 2024 |
CAP-SS |
Solvency Statement dated 30/09/24
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01 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 190 30/09/2024
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RES06 ‐
Resolution of reduction in issued share capital
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01 Oct 2024 |
MR04 |
Satisfaction of charge 092458520001 in full
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24 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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18 Sep 2024 |
AP01 |
Appointment of Alison Louise Tullie as a director on 18 September 2024
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16 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with updates
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ANNOTATION
Clarification a second filed SH01 was registered on 11/10/24.
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25 Sep 2023 |
PSC04 |
Change of details for Mr Andrew Lawrence Tullie as a person with significant control on 18 September 2023
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25 Sep 2023 |
CH01 |
Director's details changed for Mr Andrew Lawrence Tullie on 18 September 2023
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12 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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12 Nov 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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13 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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23 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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12 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 11/10/2024.
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15 Apr 2020 |
SH02 |
Statement of capital on 10 March 2020
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ANNOTATION
Clarification a second filed SH02 was registered on 29/10/24.
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14 Feb 2020 |
SH02 |
Statement of capital on 30 December 2019
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29 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 11/10/2024.
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