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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11 Oct 2024 |
AP01 |
Appointment of Mr Gavin Walker as a director on 1 October 2024
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30 Jun 2024 |
TM01 |
Termination of appointment of Jacqueline Angelika Vincent as a director on 30 June 2024
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30 Jun 2024 |
TM02 |
Termination of appointment of Jacqueline Vincent as a secretary on 30 June 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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05 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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05 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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05 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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05 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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06 Jun 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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05 Dec 2022 |
AP01 |
Appointment of Mr Luke Yetman as a director on 5 December 2022
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22 Aug 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 December 2022
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19 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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23 Jun 2022 |
AP01 |
Appointment of Mrs Jacqueline Angelika Vincent as a director on 23 June 2022
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31 May 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 November 2021
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31 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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31 May 2022 |
PSC05 |
Change of details for Hazelwood Motor Company Limited as a person with significant control on 6 July 2021
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04 Nov 2021 |
AP03 |
Appointment of Ms Jacqueline Vincent as a secretary on 29 October 2021
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12 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Jul 2021 |
AD01 |
Registered office address changed from Mercedes Benz of Exeter Matford Park Road Exeter Devon EX2 8FD United Kingdom to C/O the Finance Director Mercedes Benz of Exeter Matford Park Road Exeter Devon EX2 8FD on 6 July 2021
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06 Jul 2021 |
CH01 |
Director's details changed for Mr Michael Wickins on 6 July 2021
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06 Jul 2021 |
AD01 |
Registered office address changed from Hazelwood Lodge Hennock Bovey Tracey Newton Abbot Devon TQ13 9PU United Kingdom to Mercedes Benz of Exeter Matford Park Road Exeter Devon EX2 8FD on 6 July 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with updates
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04 Feb 2021 |
TM01 |
Termination of appointment of Gavin Robert Walker as a director on 31 December 2020
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14 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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22 May 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with updates
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