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NEW IMAGE CAR CARE LIMITED

Company number 10848393

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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)
11 Jul 2024 CS01 Confirmation statement made on 3 July 2024 with no updates
08 Jul 2024 AA Accounts for a small company made up to 31 December 2023
25 Jul 2023 AA Accounts for a small company made up to 31 December 2022
12 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
23 Sep 2022 AA Accounts for a small company made up to 31 December 2021
13 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
13 Oct 2021 AA Accounts for a small company made up to 31 December 2020
14 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
11 Jan 2021 AA Accounts for a small company made up to 31 December 2019
08 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
31 Dec 2019 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
30 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2019 AP01 Appointment of Mr Martin Kevan Ward as a director on 20 November 2019
22 Nov 2019 AP01 Appointment of Mr Adam Reynolds as a director on 20 November 2019
22 Nov 2019 AP01 Appointment of Mr Trevor Charles Clingo as a director on 20 November 2019
22 Nov 2019 AP01 Appointment of Mr Grahame Rummery as a director on 20 November 2019
22 Nov 2019 TM01 Termination of appointment of Richard Ian Groom as a director on 20 November 2019
22 Nov 2019 AD01 Registered office address changed from Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS United Kingdom to Stanhope Road Swadlincote Burton on Trent Derbyshire DE11 9BE on 22 November 2019
05 Aug 2019 AA Micro company accounts made up to 31 March 2019
12 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
10 Jul 2019 PSC02 Notification of New Image Holdings Limited as a person with significant control on 31 March 2018
10 Jul 2019 PSC07 Cessation of Richard Ian Groom as a person with significant control on 31 March 2018
11 Sep 2018 AA Micro company accounts made up to 31 March 2018
17 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with updates
11 Jul 2017 AA01 Current accounting period shortened from 31 July 2018 to 31 March 2018