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CARMONEY DEALER SERVICES LIMITED

Company number SC745150

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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)
30 Sep 2024	CS01	Confirmation statement made on 19 September 2024 with no updates	View PDF Confirmation statement made on 19 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	TM01	Termination of appointment of Michael Houston as a director on 20 September 2024	View PDF Termination of appointment of Michael Houston as a director on 20 September 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 May 2024	AP01	Appointment of Mr Michael Houston as a director on 20 May 2024	View PDF Appointment of Mr Michael Houston as a director on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	TM01	Termination of appointment of Claire Elizabeth Maith as a director on 5 May 2024	View PDF Termination of appointment of Claire Elizabeth Maith as a director on 5 May 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	CERTNM	Company name changed carmoney franchising LIMITED\certificate issued on 07/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-30	View PDF Company name changed carmoney franchising LIMITED\certificate issued on 07/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-30 - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	PSC02	Notification of Carmoney Limited as a person with significant control on 31 January 2024	View PDF Notification of Carmoney Limited as a person with significant control on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	PSC07	Cessation of Peter Daniel David Vardy as a person with significant control on 31 January 2024	View PDF Cessation of Peter Daniel David Vardy as a person with significant control on 31 January 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	CERTNM	Company name changed carmoney holdings LIMITED\certificate issued on 07/02/24 CONNOT ‐ Change of name notice	View PDF Company name changed carmoney holdings LIMITED\certificate issued on 07/02/24 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2024-01-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2024-01-31 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	CS01	Confirmation statement made on 19 September 2023 with no updates	View PDF Confirmation statement made on 19 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-22 GBP 1 - link opens in a new window - 11 pages (11 pages)

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