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H SPECIALIST CARS LTD

Company number 12518523

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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)
18 Oct 2024	AD01	Registered office address changed from 1st Floor 8 Chancerygate Close Stonefield Way Ruislip HA4 0JA England to Ground Floor 8 Stonefield Way Ruislip HA4 0JA on 18 October 2024	View PDF Registered office address changed from 1st Floor 8 Chancerygate Close Stonefield Way Ruislip HA4 0JA England to Ground Floor 8 Stonefield Way Ruislip HA4 0JA on 18 October 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	AD01	Registered office address changed from 1st Floor Chancerygate Close Stonefield Way Ruislip HA4 0JA England to 1st Floor 8 Chancerygate Close Stonefield Way Ruislip HA4 0JA on 17 October 2024	View PDF Registered office address changed from 1st Floor Chancerygate Close Stonefield Way Ruislip HA4 0JA England to 1st Floor 8 Chancerygate Close Stonefield Way Ruislip HA4 0JA on 17 October 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	AD01	Registered office address changed from Unit 1, Cp House Otterspool Way Watford WD25 8JJ England to 1st Floor Chancerygate Close Stonefield Way Ruislip HA4 0JA on 17 October 2024	View PDF Registered office address changed from Unit 1, Cp House Otterspool Way Watford WD25 8JJ England to 1st Floor Chancerygate Close Stonefield Way Ruislip HA4 0JA on 17 October 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	AD01	Registered office address changed from Unit 1 Cp House Otterspool Way Watford WD25 8JJ England to Unit 1, Cp House Otterspool Way Watford WD25 8JJ on 26 March 2024	View PDF Registered office address changed from Unit 1 Cp House Otterspool Way Watford WD25 8JJ England to Unit 1, Cp House Otterspool Way Watford WD25 8JJ on 26 March 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	AD01	Registered office address changed from Union Point Pinstone Way Gerrards Cross Buckinghamshire SL9 7BJ England to Unit 1 Cp House Otterspool Way Watford WD25 8JJ on 19 March 2024	View PDF Registered office address changed from Union Point Pinstone Way Gerrards Cross Buckinghamshire SL9 7BJ England to Unit 1 Cp House Otterspool Way Watford WD25 8JJ on 19 March 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	PSC01	Notification of Syed Ayaz Hyder as a person with significant control on 8 March 2023	View PDF Notification of Syed Ayaz Hyder as a person with significant control on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	PSC07	Cessation of Alexander Soloman as a person with significant control on 8 March 2023	View PDF Cessation of Alexander Soloman as a person with significant control on 8 March 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	CERTNM	Company name changed bbm auto london LTD\certificate issued on 21/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-21	View PDF Company name changed bbm auto london LTD\certificate issued on 21/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-21 - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Oct 2022	AD01	Registered office address changed from Lexus House Rosslyn Crescent Harrow HA1 2RZ England to Union Point Pinstone Way Gerrards Cross Buckinghamshire SL9 7BJ on 28 October 2022	View PDF Registered office address changed from Lexus House Rosslyn Crescent Harrow HA1 2RZ England to Union Point Pinstone Way Gerrards Cross Buckinghamshire SL9 7BJ on 28 October 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	View PDF Confirmation statement made on 15 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Aug 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Aug 2021	CS01	Confirmation statement made on 15 March 2021 with updates	View PDF Confirmation statement made on 15 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-01 - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	TM01	Termination of appointment of Alexander Soloman as a director on 1 June 2021	View PDF Termination of appointment of Alexander Soloman as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	AP01	Appointment of Doctor Syed Ayaz Hyder as a director on 1 June 2021	View PDF Appointment of Doctor Syed Ayaz Hyder as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2021	AD01	Registered office address changed from Denha C Wash Oxford Road Denham Uxbridge UB9 4DX England to Lexus House Rosslyn Crescent Harrow HA1 2RZ on 8 March 2021	View PDF Registered office address changed from Denha C Wash Oxford Road Denham Uxbridge UB9 4DX England to Lexus House Rosslyn Crescent Harrow HA1 2RZ on 8 March 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-16 GBP 100	View PDF Incorporation Statement of capital on 2020-03-16 GBP 100 - link opens in a new window - 23 pages (23 pages)

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H SPECIALIST CARS LTD

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