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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27 Aug 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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12 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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12 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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12 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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01 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 16/01/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Feb 2024 |
MA |
Memorandum and Articles of Association
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26 Jan 2024 |
MR04 |
Satisfaction of charge 103296320001 in full
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23 Jan 2024 |
MR01 |
Registration of charge 103296320002, created on 16 January 2024
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22 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
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19 Jun 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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19 Jun 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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19 Jun 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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19 Jun 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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15 Sep 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with updates
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24 May 2022 |
CH03 |
Secretary's details changed for Mr Julian Milner on 24 May 2022
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21 Apr 2022 |
CH01 |
Director's details changed for Mr Julian Paul Milner on 21 April 2022
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21 Apr 2022 |
CH01 |
Director's details changed for Mr Neilson Anthony Jones on 21 April 2022
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21 Apr 2022 |
CH03 |
Secretary's details changed for Mr Julian Milner on 21 April 2022
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03 Mar 2022 |
AD01 |
Registered office address changed from 11 Park Place Leeds LS1 2RX England to Alton Cars, Cross Green Approach Cross Green Industrial Estate Leeds West Yorkshire LS9 0SG on 3 March 2022
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25 Feb 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 December 2022
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16 Feb 2022 |
MR01 |
Registration of charge 103296320001, created on 7 February 2022
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11 Feb 2022 |
PSC02 |
Notification of Alton Cars Holdings Limited as a person with significant control on 7 February 2022
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11 Feb 2022 |
TM01 |
Termination of appointment of Anthony John Parish as a director on 7 February 2022
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11 Feb 2022 |
PSC07 |
Cessation of Anthony John Parish as a person with significant control on 7 February 2022
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