1ST CLASS CARS (SOUTH EAST) LIMITED
Company number 03859900
- Company Overview for 1ST CLASS CARS (SOUTH EAST) LIMITED (03859900)
- Filing history for 1ST CLASS CARS (SOUTH EAST) LIMITED (03859900)
- People for 1ST CLASS CARS (SOUTH EAST) LIMITED (03859900)
- Charges for 1ST CLASS CARS (SOUTH EAST) LIMITED (03859900)
- More for 1ST CLASS CARS (SOUTH EAST) LIMITED (03859900)
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) |
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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
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26 May 2023 | SH06 |
Cancellation of shares. Statement of capital on 28 April 2023
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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 |