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CAR SPARES LIMITED

Company number 09468411

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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)
04 Oct 2024 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
05 Sep 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2024 SH01 Statement of capital following an allotment of shares on 21 August 2024
  • GBP 25.00
30 Aug 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Aug 2024 AP01 Appointment of Mr Malcolm John Gardner as a director on 21 August 2024
22 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
20 Aug 2024 PSC01 Notification of Michael John Gardner as a person with significant control on 2 August 2024
20 Aug 2024 PSC07 Cessation of Car Spares (Distribution) Holdings Limited as a person with significant control on 2 August 2024
05 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
31 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
16 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
08 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
07 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
01 Oct 2021 CH01 Director's details changed for Mr Michael John Gardner on 22 June 2021
02 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
09 Apr 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
18 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
29 Apr 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
18 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Sep 2019 PSC05 Change of details for Car Spares (Distribution) Holdings Limited as a person with significant control on 24 May 2019
04 Sep 2019 AD01 Registered office address changed from Progress House 1281 Stratford Road Hall Green Birmingham England B28 9AJ England to 90 Summer Lane Newtown Birmingham B19 3nd on 4 September 2019
22 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with no updates
07 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
06 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016