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SUPERIOR UK AUTOMOTIVE HOLDINGS LIMITED

Company number 12357491

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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)
27 Sep 2024 MR01 Registration of charge 123574910001, created on 24 September 2024
26 Sep 2024 TM01 Termination of appointment of Robin Sly as a director on 24 September 2024
26 Sep 2024 PSC07 Cessation of Robin Sly as a person with significant control on 24 September 2024
26 Sep 2024 PSC02 Notification of Superior Uk Automotive Group Limited as a person with significant control on 24 September 2024
26 Sep 2024 PSC07 Cessation of Kevin Peter Smith as a person with significant control on 24 September 2024
10 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
02 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with no updates
15 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
05 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
12 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
04 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
10 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
15 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
09 Feb 2021 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr kevin peter smith
15 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with updates
20 Dec 2019 SH01 Statement of capital following an allotment of shares on 10 December 2019
  • GBP 100
20 Dec 2019 SH01 Statement of capital following an allotment of shares on 10 December 2019
  • GBP 100
10 Dec 2019 NEWINC Incorporation
Statement of capital on 2019-12-10
  • GBP 2
  • ANNOTATION Part Rectified The director's date of birth was removed on 09/02/2021 as it was factually inaccurate or was derived from something factually inaccurate.