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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07 Oct 2024 |
AD01 |
Registered office address changed from Grange Jaguar Land Rover Dorcan Way Swindon SN3 3RA United Kingdom to Grange Hatfield Mosquito Way Hatfield AL10 9US on 7 October 2024
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04 Jun 2024 |
AA |
Full accounts made up to 31 August 2023
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03 Jun 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with no updates
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19 Apr 2024 |
AD01 |
Registered office address changed from Swindon Motor Park Dorcan Way Swindon SN3 3RA United Kingdom to Grange Jaguar Land Rover Dorcan Way Swindon SN3 3RA on 19 April 2024
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18 Jul 2023 |
MR01 |
Registration of charge 120343400002, created on 14 July 2023
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30 May 2023 |
AA |
Full accounts made up to 31 August 2022
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22 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
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20 Jan 2023 |
AP01 |
Appointment of Mr Paul Anthony Buddin as a director on 12 January 2023
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31 Oct 2022 |
TM01 |
Termination of appointment of Simon Payne as a director on 31 October 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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23 Feb 2022 |
AA |
Full accounts made up to 31 August 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of James Anthony Mullins as a director on 31 October 2021
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28 Sep 2021 |
MR01 |
Registration of charge 120343400001, created on 23 September 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with no updates
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04 Mar 2021 |
AA |
Full accounts made up to 31 August 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with updates
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18 Mar 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 31 August 2020
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12 Mar 2020 |
AD01 |
Registered office address changed from South Building Upper Farm Wootton St Lawrence Basingstoke Hampshire RG23 8PE United Kingdom to Swindon Motor Park Dorcan Way Swindon SN3 3RA on 12 March 2020
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09 Mar 2020 |
PSC07 |
Cessation of Roderick Mckenzie Smith as a person with significant control on 2 March 2020
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09 Mar 2020 |
PSC07 |
Cessation of Simon Payne as a person with significant control on 2 March 2020
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09 Mar 2020 |
PSC02 |
Notification of Cambria Automobiles Acquisitions Limited as a person with significant control on 2 March 2020
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09 Mar 2020 |
AP01 |
Appointment of Mr James Anthony Mullins as a director on 2 March 2020
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09 Mar 2020 |
AP01 |
Appointment of Mr Mark Jonathan James Lavery as a director on 2 March 2020
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09 Mar 2020 |
AP01 |
Appointment of Mr Christopher Taylor as a director on 2 March 2020
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17 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with updates
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