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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07 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Stephen Best as a director on 1 October 2024
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11 Jun 2024 |
PSC02 |
Notification of Housing Group Partnership Iii Gp Llp as a person with significant control on 17 May 2024
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11 Jun 2024 |
PSC05 |
Change of details for Rok Holdco (Exeter) Limited as a person with significant control on 17 May 2024
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05 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
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05 Jun 2024 |
SH08 |
Change of share class name or designation
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04 Jun 2024 |
MA |
Memorandum and Articles of Association
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04 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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31 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with updates
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25 Mar 2024 |
PSC02 |
Notification of Rok Holdco (Exeter) Limited as a person with significant control on 25 March 2024
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25 Mar 2024 |
PSC07 |
Cessation of Rok Investco Ltd as a person with significant control on 25 March 2024
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14 Mar 2024 |
PSC02 |
Notification of Rok Investco Ltd as a person with significant control on 14 March 2024
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14 Mar 2024 |
PSC07 |
Cessation of Stephen Best as a person with significant control on 14 March 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
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14 Mar 2024 |
CERTNM |
Company name changed durham classic cars LTD\certificate issued on 14/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-14
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14 Mar 2024 |
AP01 |
Appointment of Mr Shaun Crawley as a director on 14 March 2024
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14 Mar 2024 |
AP01 |
Appointment of Mr Dylan Lindsay as a director on 14 March 2024
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14 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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29 Aug 2023 |
AA |
Micro company accounts made up to 31 January 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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18 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
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16 Aug 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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