- Company Overview for CAR SPARES LIMITED (09468411)
- Filing history for CAR SPARES LIMITED (09468411)
- People for CAR SPARES LIMITED (09468411)
- Registers for CAR SPARES LIMITED (09468411)
- More for CAR SPARES LIMITED (09468411)
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) |
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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
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05 Sep 2024 | RESOLUTIONS |
Resolutions
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05 Sep 2024 | SH01 |
Statement of capital following an allotment of shares on 21 August 2024
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30 Aug 2024 | RESOLUTIONS |
Resolutions
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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 |