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SYTNER MOTABILITY LIMITED

Company number 07089922

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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 Nov 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
09 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
17 Jul 2023 TM01 Termination of appointment of Adam Collinson as a director on 14 July 2023
17 Jul 2023 TM02 Termination of appointment of Adam Collinson as a secretary on 14 July 2023
14 Jul 2023 AP01 Appointment of Mr Simon Moorhouse as a director on 13 July 2023
14 Jul 2023 AP03 Appointment of Mr Simon Moorhouse as a secretary on 13 July 2023
03 Feb 2023 MR01 Registration of charge 070899220003, created on 31 January 2023
05 Dec 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
07 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Jul 2022 TM01 Termination of appointment of Laurence Edward William Vaughan as a director on 30 June 2022
06 Apr 2022 CERTNM Company name changed sytner vehicles LIMITED\certificate issued on 06/04/22
  • RES15 ‐ Change company name resolution on 2022-03-21
06 Apr 2022 CONNOT Change of name notice
30 Nov 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
28 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
02 Mar 2021 TM01 Termination of appointment of Jeremy Richard Mallett as a director on 24 February 2021
03 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
06 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
06 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
06 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
06 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
02 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
02 Oct 2019 AA Full accounts made up to 31 December 2018
30 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
16 Oct 2018 AA Full accounts made up to 31 December 2017
26 Feb 2018 MR05 Part of the property or undertaking has been released and no longer forms part of charge 1