Company Results (links open in a new window)
|
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)
|
|
05 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
24 Sep 2024 |
TM01 |
Termination of appointment of Philip Daniel Wilbraham as a director on 23 September 2024
|
|
|
18 Sep 2024 |
AP01 |
Appointment of Mr Richard John Thomas as a director on 2 September 2024
|
|
|
12 Sep 2024 |
AP01 |
Appointment of Mr Richard James Maloney as a director on 2 September 2024
|
|
|
03 Jun 2024 |
AD01 |
Registered office address changed from C/O Porsche Centre Colchester Auto Way Ipswich Road Colchester Essex CO4 9HA United Kingdom to Loxley House 2 Oakwood Court, Little Oak Drive Annesley Nottingham NG15 0DR on 3 June 2024
|
|
|
10 Apr 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
|
|
|
26 Mar 2024 |
TM02 |
Termination of appointment of Mark Charles Finch as a secretary on 25 March 2024
|
|
|
26 Mar 2024 |
AP03 |
Appointment of Mr Richard James Maloney as a secretary on 25 March 2024
|
|
|
16 Nov 2023 |
PSC02 |
Notification of Jardine Automotive Limited as a person with significant control on 17 October 2023
|
|
|
14 Nov 2023 |
PSC07 |
Cessation of Ross Daverson as a person with significant control on 31 August 2023
|
|
|
22 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
15 Sep 2023 |
AP03 |
Appointment of Mr Mark Charles Finch as a secretary on 14 September 2023
|
|
|
13 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Sep 2023 |
MA |
Memorandum and Articles of Association
|
|
|
13 Sep 2023 |
MR04 |
Satisfaction of charge 125240970001 in full
|
|
|
13 Sep 2023 |
MR04 |
Satisfaction of charge 125240970002 in full
|
|
|
12 Sep 2023 |
AP01 |
Appointment of Mr David Neil Williamson as a director on 31 August 2023
|
|
|
08 Sep 2023 |
AD01 |
Registered office address changed from 12 Wood Close Quarry Wood Aylesford Maidstone Kent ME20 7UB United Kingdom to C/O Porsche Centre Colchester Auto Way Ipswich Road Colchester Essex CO4 9HA on 8 September 2023
|
|
|
06 Sep 2023 |
TM01 |
Termination of appointment of Ross Daverson as a director on 31 August 2023
|
|
|
06 Sep 2023 |
AP01 |
Appointment of Mr Philip Daniel Wilbraham as a director on 31 August 2023
|
|
|
18 Apr 2023 |
AD03 |
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
|
|
|
18 Apr 2023 |
AD02 |
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
|
|
|
18 Apr 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
|
|
|
09 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
29 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
|
|