BLADE MOTOR GROUP HOLDINGS LIMITED
Company number 09913764
- Company Overview for BLADE MOTOR GROUP HOLDINGS LIMITED (09913764)
- Filing history for BLADE MOTOR GROUP HOLDINGS LIMITED (09913764)
- People for BLADE MOTOR GROUP HOLDINGS LIMITED (09913764)
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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) |
|---|---|---|---|
| 05 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 10 Jul 2024 | MR04 | Satisfaction of charge 099137640002 in full | |
| 05 Jul 2024 | PSC02 | Notification of Blade Automotive Group Limited as a person with significant control on 4 July 2024 | |
| 05 Jul 2024 | PSC07 | Cessation of Heritage Automotive Group Limited as a person with significant control on 4 July 2024 | |
| 05 Jul 2024 | PSC02 | Notification of Heritage Automotive Group Limited as a person with significant control on 3 July 2024 | |
| 05 Jul 2024 | PSC07 | Cessation of Heritage Automotive Holdings Limited as a person with significant control on 3 July 2024 | |
| 14 May 2024 | AP03 | Appointment of Mr David Posgate as a secretary on 14 May 2024 | |
| 14 May 2024 | TM02 | Termination of appointment of Brian Lister as a secretary on 14 May 2024 | |
| 12 Feb 2024 | CS01 | Confirmation statement made on 14 January 2024 with updates | |
| 20 Oct 2023 | SH19 |
Statement of capital on 20 October 2023
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| 20 Oct 2023 | SH20 | Statement by Directors | |
| 20 Oct 2023 | CAP-SS | Solvency Statement dated 19/10/23 | |
| 20 Oct 2023 | RESOLUTIONS |
Resolutions
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| 24 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 13 Feb 2023 | CS01 | Confirmation statement made on 14 January 2023 with no updates | |
| 12 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 14 Feb 2022 | CS01 | Confirmation statement made on 14 January 2022 with no updates | |
| 28 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 15 Mar 2021 | CS01 | Confirmation statement made on 14 January 2021 with no updates | |
| 13 Nov 2020 | TM01 | Termination of appointment of Jerry Martin as a director on 9 November 2020 | |
| 10 Nov 2020 | AA | Full accounts made up to 31 December 2019 | |
| 19 Feb 2020 | AA01 | Previous accounting period extended from 30 June 2019 to 31 December 2019 | |
| 29 Jan 2020 | CS01 | Confirmation statement made on 14 January 2020 with updates | |
| 04 Oct 2019 | AA | Group of companies' accounts made up to 30 June 2018 | |
| 03 Jul 2019 | AA | Group of companies' accounts made up to 30 June 2017 |