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AUDI SOUTH WEST LIMITED

Company number 05576327

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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)
30 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
03 Oct 2023 CS01 Confirmation statement made on 28 September 2023 with updates
18 Sep 2023 AD03 Register(s) moved to registered inspection location Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA
18 Sep 2023 AD02 Register inspection address has been changed to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA
31 Aug 2023 PSC05 Change of details for Silver Street Automotive Limited as a person with significant control on 30 August 2023
30 Aug 2023 AD01 Registered office address changed from Airport House the Airport Cambridge CB5 8RY to C/O Marshall Volkswagen Milton Keynes, Greyfriars Court Milton Keynes Buckinghamshire MK10 0BN on 30 August 2023
10 Mar 2023 AP03 Appointment of Mr Martin Richard Letza as a secretary on 9 March 2023
10 Mar 2023 TM02 Termination of appointment of Stephen Robert Jones as a secretary on 28 February 2023
06 Feb 2023 AP01 Appointment of Mr Mark Christopher Hemus as a director on 30 January 2023
04 Jan 2023 TM01 Termination of appointment of Richard John Blumberger as a director on 31 December 2022
30 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
11 Oct 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
13 Sep 2022 AP01 Appointment of Mr Adrian Wallington as a director on 1 September 2022
06 Sep 2022 MR04 Satisfaction of charge 6 in full
06 Sep 2022 MR04 Satisfaction of charge 5 in full
06 Sep 2022 MR04 Satisfaction of charge 4 in full
06 Sep 2022 MR04 Satisfaction of charge 2 in full
06 Sep 2022 MR04 Satisfaction of charge 1 in full
06 Sep 2022 MR04 Satisfaction of charge 7 in full
26 May 2022 TM01 Termination of appointment of Daksh Gupta as a director on 25 May 2022
21 Dec 2021 AA01 Current accounting period extended from 31 December 2021 to 31 March 2022
14 Oct 2021 CS01 Confirmation statement made on 28 September 2021 with no updates
28 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
28 Jun 2021 CH01 Director's details changed for Mr Daksh Gupta on 18 June 2021
13 Nov 2020 CS01 Confirmation statement made on 28 September 2020 with no updates