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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28 Nov 2024 |
AP01 |
Appointment of Mrs Tonia Gardner as a director on 7 November 2024
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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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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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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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RES11 ‐
Resolution of removal of pre-emption rights
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23 Aug 2024 |
AP01 |
Appointment of Mr Malcolm John Gardner as a director on 21 August 2024
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22 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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20 Aug 2024 |
PSC01 |
Notification of Michael John Gardner as a person with significant control on 2 August 2024
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20 Aug 2024 |
PSC07 |
Cessation of Car Spares (Distribution) Holdings Limited as a person with significant control on 2 August 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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31 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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16 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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08 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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01 Oct 2021 |
CH01 |
Director's details changed for Mr Michael John Gardner on 22 June 2021
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02 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with no updates
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18 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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29 Apr 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with no updates
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18 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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04 Sep 2019 |
PSC05 |
Change of details for Car Spares (Distribution) Holdings Limited as a person with significant control on 24 May 2019
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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
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22 Mar 2019 |
CS01 |
Confirmation statement made on 3 March 2019 with no updates
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07 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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15 Mar 2018 |
CS01 |
Confirmation statement made on 3 March 2018 with no updates
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