CAR SHOPS LIMITED

Company number 05331512

Date	Type	Description	View / Download
11 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
08 Mar 2024	MA	Memorandum and Articles of Association	(39 pages)
20 Feb 2024	ANNOTATION	Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
20 Feb 2024	ANNOTATION	Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
20 Feb 2024	ANNOTATION	Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
22 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	(3 pages)
15 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(27 pages)
15 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(40 pages)
15 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
15 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
14 Jul 2023	TM01	Termination of appointment of Adam Collinson as a director on 14 July 2023	(1 page)
14 Jul 2023	TM02	Termination of appointment of Adam Collinson as a secretary on 14 July 2023	(1 page)
13 Jul 2023	AP03	Appointment of Mr Simon Moorhouse as a secretary on 13 July 2023	(2 pages)
13 Jul 2023	AP01	Appointment of Mr Simon Moorhouse as a director on 13 July 2023	(2 pages)
03 Feb 2023	MR01	Registration of charge 053315120010, created on 31 January 2023	(69 pages)
17 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	(3 pages)
27 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(26 pages)
27 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(41 pages)
27 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
27 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
21 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	(3 pages)
01 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(26 pages)
01 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(41 pages)
01 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
01 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)