HELSTON GARAGES GROUP LIMITED

Company number 04022175

Date	Type	Description	View / Download
06 Dec 2023	AA	Full accounts made up to 28 February 2023	(19 pages)
06 Dec 2023	ANNOTATION	Admin Removed the document was administratively removed on 19/12/2023 as it was extra statutory material
06 Dec 2023	ANNOTATION	Admin Removed the document was administratively removed on 19/12/2023 as it was extra statutory material
02 Aug 2023	CS01	Confirmation statement made on 30 June 2023 with updates	(6 pages)
17 Jan 2023	PSC07	Cessation of Jane Elizabeth Reynolds as a person with significant control on 17 December 2022	(1 page)
12 Jan 2023	AA01	Current accounting period extended from 31 December 2022 to 28 February 2023	(1 page)
03 Jan 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Jan 2023	SH08	Change of share class name or designation	(2 pages)
03 Jan 2023	MA	Memorandum and Articles of Association	(9 pages)
03 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
23 Dec 2022	PSC07	Cessation of Antony David Reynolds as a person with significant control on 17 December 2022	(1 page)
23 Dec 2022	PSC07	Cessation of Philip Reed as a person with significant control on 17 December 2022	(1 page)
23 Dec 2022	PSC07	Cessation of Andrew John Barrett as a person with significant control on 17 December 2022	(1 page)
22 Dec 2022	AP01	Appointment of Karen Anderson as a director on 17 December 2022	(2 pages)
22 Dec 2022	AD01	Registered office address changed from , 85 Meneage Street, Helston, Cornwall, TR13 8rd to Vertu House Fifth Avenue Business Park Team Valley Trading Estate Gateshead Tyne and Wear NE11 0XA on 22 December 2022	(1 page)
21 Dec 2022	PSC02	Notification of Vertu Motors Plc as a person with significant control on 17 December 2022	(2 pages)
21 Dec 2022	PSC07	Cessation of Sarah Anne Burley as a person with significant control on 17 December 2022	(1 page)
21 Dec 2022	PSC07	Cessation of Anthony Clive Burley as a person with significant control on 17 December 2022	(1 page)
21 Dec 2022	AP03	Appointment of Nicola Jane Carrington Loose as a secretary on 17 December 2022	(2 pages)
21 Dec 2022	TM01	Termination of appointment of Jonathan Craig Glanville as a director on 17 December 2022	(1 page)
21 Dec 2022	TM01	Termination of appointment of Sarah Anne Burley as a director on 17 December 2022	(1 page)
21 Dec 2022	TM01	Termination of appointment of Andrew John Barrett as a director on 17 December 2022	(1 page)
21 Dec 2022	AP01	Appointment of David Paul Crane as a director on 17 December 2022	(2 pages)
21 Dec 2022	AP01	Appointment of Mr Robert Thomas Forrester as a director on 17 December 2022	(2 pages)
19 Dec 2022	MR01	Registration of charge 040221750003, created on 17 December 2022	(18 pages)