MERCEDES-BENZ GRAND PRIX ESTATES LIMITED
Company number 13882766
- Company Overview for MERCEDES-BENZ GRAND PRIX ESTATES LIMITED (13882766)
- Filing history for MERCEDES-BENZ GRAND PRIX ESTATES LIMITED (13882766)
- People for MERCEDES-BENZ GRAND PRIX ESTATES LIMITED (13882766)
- Charges for MERCEDES-BENZ GRAND PRIX ESTATES LIMITED (13882766)
- More for MERCEDES-BENZ GRAND PRIX ESTATES LIMITED (13882766)
| 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) |
|---|---|---|---|
| 23 Jul 2024 | MR04 | Satisfaction of charge 138827660001 in full | |
| 23 Jul 2024 | MR04 | Satisfaction of charge 138827660002 in full | |
| 13 Apr 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 30 Jan 2024 | CS01 | Confirmation statement made on 30 January 2024 with no updates | |
| 09 Jan 2024 | TM02 | Termination of appointment of Carrie Donaghy as a secretary on 1 January 2024 | |
| 09 Jan 2024 | AP03 | Appointment of Nicola Jane Dean as a secretary on 1 January 2024 | |
| 09 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 10 Feb 2023 | CS01 | Confirmation statement made on 30 January 2023 with updates | |
| 06 Feb 2023 | AP03 | Appointment of Ms Carrie Donaghy as a secretary on 22 September 2022 | |
| 08 Apr 2022 | MR01 | Registration of charge 138827660001, created on 18 March 2022 | |
| 08 Apr 2022 | MR01 | Registration of charge 138827660002, created on 18 March 2022 | |
| 02 Apr 2022 | MA | Memorandum and Articles of Association | |
| 01 Apr 2022 | RESOLUTIONS |
Resolutions
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| 18 Mar 2022 | PSC07 | Cessation of Inhoco Formations Limited as a person with significant control on 18 March 2022 | |
| 18 Mar 2022 | PSC02 | Notification of Mercedes-Benz Grand Prix Ltd as a person with significant control on 18 March 2022 | |
| 18 Mar 2022 | AA01 | Current accounting period shortened from 31 January 2023 to 31 December 2022 | |
| 18 Mar 2022 | TM02 | Termination of appointment of a G Secretarial Limited as a secretary on 17 March 2022 | |
| 18 Mar 2022 | AD01 | Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Operations Centre Brackley Northamptonshire NN13 7BD on 18 March 2022 | |
| 18 Mar 2022 | TM01 | Termination of appointment of Inhoco Formations Limited as a director on 17 March 2022 | |
| 18 Mar 2022 | AP01 | Appointment of Robert Thomas as a director on 17 March 2022 | |
| 18 Mar 2022 | AP01 | Appointment of Carrie Donaghy as a director on 17 March 2022 | |
| 18 Mar 2022 | TM01 | Termination of appointment of a G Secretarial Limited as a director on 17 March 2022 | |
| 18 Mar 2022 | TM01 | Termination of appointment of Roger Hart as a director on 17 March 2022 | |
| 18 Mar 2022 | AP01 | Appointment of Chris Holyoak as a director on 17 March 2022 | |
| 18 Mar 2022 | AP01 | Appointment of Mr Russell Braithwaite as a director on 17 March 2022 |