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)
|
|
22 Aug 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with no updates
|
|
|
21 May 2024 |
CH01 |
Director's details changed for Mr Paul Hawkes on 20 May 2024
|
|
|
22 Apr 2024 |
MR04 |
Satisfaction of charge 135738700002 in full
|
|
|
22 Apr 2024 |
MR04 |
Satisfaction of charge 135738700001 in full
|
|
|
25 Jan 2024 |
CH01 |
Director's details changed for Mr Richard Kenneth Steer on 25 January 2024
|
|
|
19 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
|
|
|
19 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
|
|
|
30 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
|
|
|
30 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
|
|
21 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 March 2023
|
|
|
29 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
|
|
|
21 Jul 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
|
|
|
07 Jul 2023 |
MR01 |
Registration of charge 135738700002, created on 30 June 2023
|
|
|
24 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 30 April 2022
|
|
|
19 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with updates
|
|
|
28 Jun 2022 |
MR01 |
Registration of charge 135738700001, created on 27 June 2022
|
|
|
05 May 2022 |
MA |
Memorandum and Articles of Association
|
|
|
04 May 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 May 2022 |
AD01 |
Registered office address changed from The Old Vicarage Down Ampney Cirencester GL7 5QW England to 13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG on 3 May 2022
|
|
|
03 May 2022 |
PSC07 |
Cessation of Andrew Keith Walters as a person with significant control on 29 April 2022
|
|
|
03 May 2022 |
PSC07 |
Cessation of Richard James Thorogood as a person with significant control on 29 April 2022
|
|
|
03 May 2022 |
PSC02 |
Notification of Steer Automotive Group Limited as a person with significant control on 29 April 2022
|
|
|
03 May 2022 |
TM01 |
Termination of appointment of Andrew Keith Walters as a director on 29 April 2022
|
|
|
03 May 2022 |
TM01 |
Termination of appointment of Richard James Thorogood as a director on 29 April 2022
|
|
|
03 May 2022 |
TM02 |
Termination of appointment of Richard James Thorogood as a secretary on 29 April 2022
|
|