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THE ESSEX CAR GROUP LIMITED

Company number 10829756

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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)
04 Jun 2024 MR01 Registration of charge 108297560001, created on 23 May 2024
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
29 Feb 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
24 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
27 Feb 2023 AAMD Amended total exemption full accounts made up to 30 June 2022
18 Jan 2023 AD01 Registered office address changed from First Floor 81-85 High Street Brentwood Essex CM14 4RR England to The Essex Car Group Dunmow Road Leaden Roding Dunmow CM6 1QB on 18 January 2023
04 Nov 2022 AA Total exemption full accounts made up to 30 June 2022
28 Feb 2022 CS01 Confirmation statement made on 28 February 2022 with updates
22 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
04 Oct 2021 CS01 Confirmation statement made on 22 September 2021 with updates
23 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
03 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2020 MA Memorandum and Articles of Association
03 Nov 2020 SH08 Change of share class name or designation
03 Nov 2020 SH10 Particulars of variation of rights attached to shares
26 Oct 2020 SH01 Statement of capital following an allotment of shares on 23 October 2020
  • GBP 125
26 Oct 2020 AP01 Appointment of Mr Michael Jason Clatworthy as a director on 23 October 2020
22 Sep 2020 CS01 Confirmation statement made on 22 September 2020 with updates
22 Sep 2020 PSC04 Change of details for Mr Kenneth Barber as a person with significant control on 14 August 2020
21 Sep 2020 CS01 Confirmation statement made on 21 September 2020 with updates
21 Sep 2020 PSC04 Change of details for Mr Kenneth Barber as a person with significant control on 13 August 2020
14 Aug 2020 TM01 Termination of appointment of Mark Brian Walpole as a director on 13 August 2020
07 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with updates
02 Jul 2020 TM01 Termination of appointment of Ross Drogman as a director on 18 June 2020