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DEALER AUCTION LIMITED

Company number 11514206

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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)
30 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
03 Jul 2024 CS01 Confirmation statement made on 3 July 2024 with no updates
26 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
12 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
27 Apr 2023 CH01 Director's details changed for Mr Chris Kelly on 23 April 2023
10 Mar 2023 PSC05 Change of details for Cox Automotive Uk Limited as a person with significant control on 15 August 2018
09 Mar 2023 PSC05 Change of details for Auto Trader Limited as a person with significant control on 15 August 2018
11 Jan 2023 AP01 Appointment of Mr Liam Quegan as a director on 1 January 2023
11 Jan 2023 TM01 Termination of appointment of Darren Paul Mornin as a director on 31 December 2022
05 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
18 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
23 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
30 Jul 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
30 Mar 2021 SH20 Statement by Directors
30 Mar 2021 SH19 Statement of capital on 30 March 2021
  • GBP 98,800
30 Mar 2021 CAP-SS Solvency Statement dated 12/03/21
30 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 12/03/2021
19 Aug 2020 CS01 Confirmation statement made on 19 August 2020 with no updates
20 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
02 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-31
06 Nov 2019 AD03 Register(s) moved to registered inspection location 1 Tony Wilson Place Manchester M15 4FN
05 Nov 2019 AD02 Register inspection address has been changed to 1 Tony Wilson Place Manchester M15 4FN
10 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
28 Aug 2019 RP04PSC05 Second filing to change the details of Cox Automotive Uk Ltd as a person with significant control
07 Aug 2019 PSC05 Change of details for Cox Automotive Uk Limited as a person with significant control on 15 August 2018
  • ANNOTATION Clarification a second filed PSC05 was registered on 28/08/2019.