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1ST CLASS CARS (SOUTH EAST) LIMITED

Company number 03859900

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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)
29 Nov 2023 AP01 Appointment of Mr. Jeremy David Sanders as a director on 29 November 2023
29 Nov 2023 AP01 Appointment of Mr. Ian John Raeburn as a director on 29 November 2023
29 Nov 2023 AP01 Appointment of Mr. Martin William Hawley as a director on 29 November 2023
21 Jul 2023 TM01 Termination of appointment of Ian John Raeburn as a director on 12 July 2023
21 Jul 2023 TM01 Termination of appointment of Martin William Hawley as a director on 12 July 2023
17 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
17 Jul 2023 AP01 Appointment of Mr. Ian John Raeburn as a director on 12 July 2023
17 Jul 2023 AP01 Appointment of Mr. Martin William Hawley as a director on 12 July 2023
27 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of agreement/buy back agreements 28/04/2023
26 May 2023 SH06 Cancellation of shares. Statement of capital on 28 April 2023
  • GBP 100
26 May 2023 SH03 Purchase of own shares.
19 May 2023 CS01 Confirmation statement made on 19 May 2023 with updates
19 May 2023 PSC07 Cessation of David John Alcock as a person with significant control on 15 March 2023
19 May 2023 PSC07 Cessation of Michael Kenneth Robinson as a person with significant control on 28 April 2023
23 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
31 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
15 Jun 2022 PSC04 Change of details for Mr David John Alcock as a person with significant control on 15 June 2022
13 Jun 2022 TM02 Termination of appointment of First Instance Secretariat Limited as a secretary on 13 June 2022
13 Jun 2022 AD01 Registered office address changed from Sovereign House 22 Shelley Road Worthing West Sussex BN11 1TU to The Accounting House Sheepbridge Lane Chesterfield S41 9RX on 13 June 2022
13 Jun 2022 AP04 Appointment of D P Accounting Limited as a secretary on 13 June 2022
11 Mar 2022 TM01 Termination of appointment of David John Alcock as a director on 28 February 2022
17 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
17 Feb 2022 PSC04 Change of details for Mr David John Alcock as a person with significant control on 1 March 2021
31 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
28 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with no updates