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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19 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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24 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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03 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Jul 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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25 May 2022 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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23 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 19 May 2022
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20 May 2022 |
PSC01 |
Notification of Andrew Scott Smith as a person with significant control on 19 May 2022
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20 May 2022 |
PSC01 |
Notification of Stephanie Leigh Smith as a person with significant control on 19 May 2022
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20 May 2022 |
PSC07 |
Cessation of Stephen Smith as a person with significant control on 19 May 2022
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26 Apr 2022 |
AD01 |
Registered office address changed from Flat 2 658 Yarm Road Eaglescliffe Stockton-on-Tees County Durham TS16 0DP England to 15a Bentley Wynd Yarm Teesside TS15 9BS on 26 April 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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31 Jan 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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18 Jan 2022 |
CERTNM |
Company name changed town centre automobiles LTD.\certificate issued on 18/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-18
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17 Jan 2022 |
AD01 |
Registered office address changed from Town Centre Citroen Ferryboat Lane Sunderland Tyne & Wear SR5 3JN United Kingdom to Flat 2 658 Yarm Road Eaglescliffe Stockton-on-Tees County Durham TS16 0DP on 17 January 2022
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14 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Share purchase agreement 03/12/2021
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14 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share purchase agreement 03/10/2021
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RES12 ‐
Resolution of varying share rights or name
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09 Dec 2021 |
SH08 |
Change of share class name or designation
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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25 Mar 2020 |
AP01 |
Appointment of Mr Andrew Scott Smith as a director on 25 March 2020
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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