- Company Overview for NEW IMAGE CAR CARE LIMITED (10848393)
- Filing history for NEW IMAGE CAR CARE LIMITED (10848393)
- People for NEW IMAGE CAR CARE LIMITED (10848393)
- More for NEW IMAGE CAR CARE LIMITED (10848393)
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) |
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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
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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 |