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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31 Jan 2025 |
AP01 |
Appointment of Mr Tarunkumar Vallabhbhai Mistry as a director on 18 January 2025
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13 Jan 2025 |
AP01 |
Appointment of Mr Priyesh Shah as a director on 9 January 2025
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13 Jan 2025 |
CH03 |
Secretary's details changed for Mr Priyesh Shah on 9 January 2025
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09 Jan 2025 |
AD01 |
Registered office address changed from Clarence House Clarence Street Manchester M2 4DW England to 411-413 Oxford Street London W1C 2PE on 9 January 2025
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09 Jan 2025 |
AP03 |
Appointment of Mr Priyesh Shah as a secretary on 9 January 2025
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17 Dec 2024 |
CERTNM |
Company name changed bus & coach auctions trading as the bus shop LTD\certificate issued on 17/12/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-12-16
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09 Oct 2024 |
TM01 |
Termination of appointment of Tarunkumar Vallabhbhai Mistry as a director on 30 September 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with updates
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03 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with no updates
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23 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Nov 2023 |
PSC04 |
Change of details for Mr Simon Anthony Fawcett as a person with significant control on 31 March 2023
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31 Oct 2023 |
PSC01 |
Notification of Simon Anthony Fawcett as a person with significant control on 31 March 2023
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31 Oct 2023 |
PSC07 |
Cessation of Mistral Holdings Guernsey Limited as a person with significant control on 31 March 2023
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30 Oct 2023 |
PSC02 |
Notification of Mistral Holdings Guernsey Limited as a person with significant control on 31 March 2023
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30 Oct 2023 |
PSC07 |
Cessation of Frederick Thomas Barrington Fuller as a person with significant control on 31 March 2023
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06 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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21 Jun 2023 |
AP02 |
Appointment of Mistral Holdings (Guernsey) Limited as a director on 19 June 2023
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21 Jun 2023 |
TM01 |
Termination of appointment of Steven Andrew Nicholas Paxton as a director on 19 June 2023
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29 May 2023 |
CERTNM |
Company name changed bus & coach auctions LTD trading as the bus shop LTD\certificate issued on 29/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-26
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28 Apr 2023 |
AD01 |
Registered office address changed from Clarence House Clarence Street Manchester M2 4DW England to Clarence House Clarence Street Manchester M2 4DW on 28 April 2023
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28 Apr 2023 |
AD01 |
Registered office address changed from Leeds East Airport Church Fenton Tadcaster Yorkshire LS24 9SE England to Clarence House Clarence Street Manchester M2 4DW on 28 April 2023
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04 Apr 2023 |
AP01 |
Appointment of Mr Tarunkumar Vallabhbhai Mistry as a director on 3 April 2023
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04 Apr 2023 |
AP01 |
Appointment of Mr Andrew Ian Biggs as a director on 3 April 2023
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04 Apr 2023 |
AP01 |
Appointment of Mr Steven Andrew Nicholas Paxton as a director on 3 April 2023
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