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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07 Oct 2024 |
AD01 |
Registered office address changed from Grange Jaguar Land Rover Dorcan Way Swindon SN3 3RA United Kingdom to Grange Hatfield Mosquito Way Hatfield AL10 9US on 7 October 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with updates
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03 Jun 2024 |
AA |
Full accounts made up to 31 August 2023
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03 Jun 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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19 Apr 2024 |
AD01 |
Registered office address changed from Swindon Motor Park Dorcan Way Swindon Wiltshire SN3 3RA United Kingdom to Grange Jaguar Land Rover Dorcan Way Swindon SN3 3RA on 19 April 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Karl Howkins as a director on 28 March 2024
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02 Feb 2024 |
MR01 |
Registration of charge 129340410007, created on 29 January 2024
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18 Jul 2023 |
MR01 |
Registration of charge 129340410006, created on 14 July 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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20 Jan 2023 |
AP01 |
Appointment of Mr Paul Anthony Buddin as a director on 12 January 2023
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13 Jan 2023 |
AA |
Full accounts made up to 31 August 2022
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18 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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21 Mar 2022 |
MR01 |
Registration of charge 129340410005, created on 21 March 2022
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23 Feb 2022 |
AA |
Full accounts made up to 31 August 2021
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21 Feb 2022 |
MR04 |
Satisfaction of charge 129340410001 in full
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28 Jan 2022 |
MR05 |
All of the property or undertaking has been released from charge 129340410001
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01 Nov 2021 |
TM01 |
Termination of appointment of James Anthony Mullins as a director on 31 October 2021
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28 Oct 2021 |
MR01 |
Registration of charge 129340410004, created on 21 October 2021
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28 Sep 2021 |
MR01 |
Registration of charge 129340410003, created on 23 September 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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20 May 2021 |
MR01 |
Registration of charge 129340410002, created on 7 May 2021
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22 Dec 2020 |
MR01 |
Registration of charge 129340410001, created on 17 December 2020
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03 Nov 2020 |
AP01 |
Appointment of Mr Karl Howkins as a director on 2 November 2020
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14 Oct 2020 |
AA01 |
Current accounting period shortened from 31 October 2021 to 31 August 2021
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