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PARTS TOWN UK LIMITED

Company number 03789633

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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)
11 Oct 2023 AA Full accounts made up to 31 December 2022
18 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2023 PSC02 Notification of Commercial Catering Spares Ltd. as a person with significant control on 1 July 2023
11 Jul 2023 PSC05 Change of details for First Choice Group 1999 Limited as a person with significant control on 1 July 2023
10 Jul 2023 AD01 Registered office address changed from First Choice Blakeney Way, Kingswood Lakeside Cannock WS11 8LD England to Blakeney Way Kingswood Lakeside Cannock WS11 8LD on 10 July 2023
10 Jul 2023 SH01 Statement of capital following an allotment of shares on 1 July 2023
  • GBP 135
30 Jun 2023 CERTNM Company name changed first choice catering spares LIMITED\certificate issued on 30/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-30
19 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
05 Jan 2023 TM01 Termination of appointment of John William Whitehouse as a director on 31 December 2022
05 Jan 2023 AP01 Appointment of Mr Michael Paul Barrett as a director on 31 December 2022
18 Aug 2022 AA Full accounts made up to 31 December 2021
14 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
14 Oct 2021 AA Full accounts made up to 31 December 2020
28 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
20 Oct 2020 AA Full accounts made up to 31 December 2019
23 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
11 Feb 2020 AP03 Appointment of Mr David Mitchell as a secretary on 1 February 2020
10 Feb 2020 TM02 Termination of appointment of Steven Mark Robbins as a secretary on 31 January 2020
09 Oct 2019 AA Full accounts made up to 31 December 2018
21 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
05 Oct 2018 AA Full accounts made up to 31 December 2017
20 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
24 Jul 2017 PSC02 Notification of First Choice Group 1999 Limited as a person with significant control on 1 March 2017
17 Jul 2017 CS01 Confirmation statement made on 15 June 2017 with updates
13 Jun 2017 AA01 Current accounting period extended from 30 June 2017 to 31 December 2017