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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27 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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03 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
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09 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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12 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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27 Apr 2023 |
CH01 |
Director's details changed for Mr Chris Kelly on 23 April 2023
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11 Jan 2023 |
AP01 |
Appointment of Mr Liam Quegan as a director on 1 January 2023
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11 Jan 2023 |
TM01 |
Termination of appointment of Darren Paul Mornin as a director on 31 December 2022
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01 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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18 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
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23 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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30 Jul 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with no updates
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04 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with updates
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04 Aug 2020 |
PSC05 |
Change of details for Dealer Auction (Holdings) Limited as a person with significant control on 31 March 2020
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20 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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02 Jan 2020 |
AD03 |
Register(s) moved to registered inspection location 1 Tony Wilson Place Manchester M15 4FN
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02 Jan 2020 |
AD02 |
Register inspection address has been changed to 1 Tony Wilson Place Manchester M15 4FN
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07 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with updates
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07 Aug 2019 |
PSC05 |
Change of details for Intercede 3002 Limited as a person with significant control on 31 December 2018
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02 May 2019 |
CH01 |
Director's details changed for Mr Martin Leigh Forbes on 2 May 2019
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15 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2019 |
PSC02 |
Notification of Intercede 3002 Limited as a person with significant control on 31 December 2018
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08 Jan 2019 |
PSC07 |
Cessation of Auto Trader Limited as a person with significant control on 31 December 2018
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08 Jan 2019 |
AD01 |
Registered office address changed from Central House Leeds Road Rothwell Leeds West Yorkshire LS26 0JE England to Central House Leeds Road Rothwell Leeds LS26 0JE on 8 January 2019
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08 Jan 2019 |
AD01 |
Registered office address changed from 1 Tony Wilson Place Manchester M15 4FN England to Central House Leeds Road Rothwell Leeds West Yorkshire LS26 0JE on 8 January 2019
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07 Jan 2019 |
AP01 |
Appointment of Le Etta Pearce as a director on 31 December 2018
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