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ADVANTAGE MOTOR GROUP LIMITED

Company number 05800376

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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)
24 May 2024 AP01 Appointment of Mrs Maria Annette Lee as a director on 23 May 2024
09 May 2024 TM01 Termination of appointment of Richard Brian Bickle Brian Bickle as a director on 1 May 2024
26 Feb 2024 AD01 Registered office address changed from Central House Hermes Road Lichfield Staffordshire WS13 6RH England to Central House Queen Street Lichfield Staffordshire WS13 6QD on 26 February 2024
26 Oct 2023 CH03 Secretary's details changed for Mr Andrew David Seddon on 26 October 2023
13 Oct 2023 AA Audit exemption subsidiary accounts made up to 28 January 2023
13 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/01/23
13 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/01/23
13 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/01/23
20 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/01/23
20 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/01/23
21 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/01/23
21 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/01/23
09 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/01/23
09 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/01/23
24 Jul 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
01 Jun 2023 AP01 Appointment of Mr Richard Bickle as a director on 18 May 2023
01 Jun 2023 AP01 Appointment of Mrs Elaine Patricia Dean as a director on 18 May 2023
23 May 2023 AP01 Appointment of Ms Deborah Mary Robinson as a director on 18 May 2023
23 May 2023 TM01 Termination of appointment of Tanya Noon as a director on 18 May 2023
23 May 2023 TM01 Termination of appointment of Neil David Robinson as a director on 18 May 2023
17 Aug 2022 AA Audit exemption subsidiary accounts made up to 22 January 2022
17 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 22/01/22
17 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 22/01/22
17 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 22/01/22
03 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 23/01/22