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CAMBRIDGE GARAGE MOTOR HOLDINGS LIMITED

Company number 12271144

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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)
17 Oct 2024 CS01 Confirmation statement made on 17 October 2024 with no updates
20 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
09 Nov 2023 CS01 Confirmation statement made on 17 October 2023 with updates
24 Oct 2023 CH01 Director's details changed for Miss Victoria Lucy Stringer on 24 October 2023
24 Oct 2023 PSC04 Change of details for Mrs Victoria Lucy Atherton as a person with significant control on 24 October 2023
22 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
26 Apr 2023 AP03 Appointment of Melanie Judy Stringer as a secretary on 20 March 2023
02 Nov 2022 CS01 Confirmation statement made on 17 October 2022 with updates
02 Nov 2022 PSC04 Change of details for Mrs Carolyn Louise Guyer as a person with significant control on 2 November 2022
02 Nov 2022 PSC04 Change of details for Mr Simon Michael Donald Charles Stringer as a person with significant control on 2 November 2022
02 Nov 2022 PSC04 Change of details for Mrs Victoria Lucy Atherton as a person with significant control on 2 November 2022
02 Nov 2022 CH01 Director's details changed for Mr Simon Michael Donald Charles Stringer on 2 November 2022
02 Nov 2022 CH01 Director's details changed for Miss Victoria Lucy Stringer on 2 November 2022
30 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
15 Feb 2022 PSC07 Cessation of Michael John Stringer as a person with significant control on 25 November 2021
01 Nov 2021 CS01 Confirmation statement made on 17 October 2021 with updates
24 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-authority granted to directors to count in quorum and to vote in regards to proposed acquisition of entire share capital of cg bodyshop LTD 06/08/2021
10 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 26/07/2021
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 26/07/2021
10 Aug 2021 SH01 Statement of capital following an allotment of shares on 26 July 2021
  • GBP 20
21 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
08 Jul 2021 AA01 Previous accounting period extended from 31 October 2020 to 31 December 2020
03 Nov 2020 CS01 Confirmation statement made on 17 October 2020 with updates
15 Sep 2020 PSC01 Notification of Carolyn Louise Guyer as a person with significant control on 1 September 2020
15 Sep 2020 PSC01 Notification of Melanie Judy Stringer as a person with significant control on 1 September 2020