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A & A MOTORS (YORKSHIRE) LIMITED

Company number 05822592

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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)
26 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
12 Jan 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
20 Oct 2023 SH06 Cancellation of shares. Statement of capital on 2 February 2023
  • GBP 50
27 May 2023 CS01 Confirmation statement made on 19 May 2023 with updates
27 Feb 2023 AP01 Appointment of Mrs Jennifer Laura Plumtree as a director on 27 February 2023
02 Feb 2023 PSC04 Change of details for Mr Adam David Plumtree as a person with significant control on 2 February 2023
02 Feb 2023 PSC07 Cessation of Andrew Paul Riley as a person with significant control on 2 February 2023
02 Feb 2023 TM02 Termination of appointment of Andrew Paul Riley as a secretary on 2 February 2023
02 Feb 2023 TM01 Termination of appointment of Andrew Paul Riley as a director on 2 February 2023
10 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2023 MA Memorandum and Articles of Association
02 Jan 2023 AA Micro company accounts made up to 30 June 2022
01 Jun 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
28 Mar 2022 AA Micro company accounts made up to 30 June 2021
01 Jun 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
01 Jun 2021 AD01 Registered office address changed from 29 Springfield Way Anlaby Hull East Yorkshire HU10 6RJ to A & a Motors Fraser Way Anlaby Hull East Yorkshire HU10 6RX on 1 June 2021
31 Mar 2021 AA Micro company accounts made up to 30 June 2020
25 May 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
03 Mar 2020 AA Micro company accounts made up to 30 June 2019
01 Jun 2019 CS01 Confirmation statement made on 19 May 2019 with no updates
27 Mar 2019 AA Micro company accounts made up to 30 June 2018
23 May 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
26 Mar 2018 AA Micro company accounts made up to 30 June 2017
31 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
27 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016