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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09 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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29 May 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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19 Apr 2024 |
AD01 |
Registered office address changed from Unit 2 Ambley Green Gillingham Business Park Gillingham Kent ME8 0NJ England to Big Motoring World Gillingham Business Park Bailey Drive Gillingham ME8 0LS on 19 April 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of Peter Jackson Waddell as a director on 10 April 2024
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29 Nov 2023 |
MA |
Memorandum and Articles of Association
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29 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Oct 2023 |
TM01 |
Termination of appointment of Alexander Maby as a director on 30 September 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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29 Mar 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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17 Mar 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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27 Feb 2023 |
SH19 |
Statement of capital on 27 February 2023
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27 Feb 2023 |
SH20 |
Statement by Directors
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27 Feb 2023 |
CAP-SS |
Solvency Statement dated 24/02/23
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27 Feb 2023 |
RESOLUTIONS |
Resolutions
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14 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2023
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06 Jan 2023 |
AP01 |
Appointment of Mr Alexander Maby as a director on 4 January 2023
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06 Jan 2023 |
AP01 |
Appointment of Mr Laurence Edward William Vaughan as a director on 4 January 2023
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06 Jan 2023 |
AP01 |
Appointment of Mr Peter Jackson Waddell as a director on 4 January 2023
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04 Jan 2023 |
PSC02 |
Notification of Peter Waddell Holdco Limited as a person with significant control on 30 September 2022
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04 Jan 2023 |
PSC05 |
Change of details for Bluebell Cars Holding Limited as a person with significant control on 30 September 2022
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09 Dec 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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08 Dec 2022 |
AD01 |
Registered office address changed from 57-59 Haymarket St. James's London SW1Y 4QX United Kingdom to Unit 2 Ambley Green Gillingham Business Park Gillingham Kent ME8 0NJ on 8 December 2022
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07 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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22 Apr 2022 |
SH02 |
Sub-division of shares on 4 April 2022
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