|
Confirmation statement. Statement with no updates. |
2023-12-04 |
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|
Officers. Officer name: Oliver Walter Laird. Termination date: 2023-10-11. |
2023-10-20 |
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Officers. Officer name: Philip John Kenny. Termination date: 2023-10-11. |
2023-10-19 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2023-08-16 |
View Report |
|
Accounts. Legacy. |
2023-08-16 |
View Report |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-08-16 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-08-16 |
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|
Confirmation statement. Statement with no updates. |
2022-12-14 |
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|
Accounts. Accounts type full. |
2022-09-30 |
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|
Confirmation statement. Statement with no updates. |
2021-12-14 |
View Report |
|
Officers. Appointment date: 2021-11-15. Officer name: Mr Oliver Walter Laird. |
2021-11-23 |
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|
Resolution. Description: Resolutions. |
2021-10-29 |
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Incorporation. Memorandum articles. |
2021-10-29 |
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|
Accounts. Accounts type full. |
2021-10-08 |
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|
Officers. Officer name: Anna Catherine Bielby. Termination date: 2021-06-30. |
2021-06-30 |
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|
Officers. Officer name: Mr Mark Douglas Raban. Change date: 2020-02-05. |
2021-05-25 |
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|
Mortgage. Charge number: 025651440012. Charge creation date: 2021-05-11. |
2021-05-18 |
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|
Accounts. Accounts type full. |
2021-05-13 |
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|
Change of constitution. Statement of companys objects. |
2021-04-07 |
View Report |
|
Incorporation. Memorandum articles. |
2021-03-18 |
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|
Resolution. Description: Resolutions. |
2021-03-18 |
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|
Officers. Appointment date: 2021-02-19. Officer name: Ms Anna Catherine Bielby. |
2021-03-17 |
View Report |
|
Officers. Appointment date: 2021-02-19. Officer name: Mr Duncan Andrew Mcphee. |
2021-03-17 |
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|
Officers. Officer name: James Perrie. Termination date: 2021-01-22. |
2021-02-04 |
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|
Confirmation statement. Statement with no updates. |
2020-12-08 |
View Report |
|
Officers. Appointment date: 2020-07-13. Officer name: Mr James Perrie. |
2020-08-10 |
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|
Officers. Termination date: 2020-06-29. Officer name: Richard Scott Walker. |
2020-07-09 |
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|
Officers. Officer name: Nigel John Mcminn. Termination date: 2019-12-31. |
2020-02-14 |
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|
Officers. Termination date: 2019-12-31. Officer name: Andrew Campbell Bruce. |
2020-02-14 |
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|
Officers. Officer name: Mr Richard Scott Walker. Appointment date: 2019-12-31. |
2020-02-14 |
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|
Officers. Officer name: Mr Philip John Kenny. Appointment date: 2019-12-20. |
2020-01-14 |
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|
Officers. Termination date: 2019-12-20. Officer name: Glenda Macgeekie. |
2020-01-14 |
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|
Confirmation statement. Statement with no updates. |
2019-12-18 |
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|
Officers. Officer name: Mr Mark Douglas Raban. Change date: 2019-12-06. |
2019-12-17 |
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|
Accounts. Accounts type full. |
2019-10-11 |
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|
Officers. Appointment date: 2019-07-15. Officer name: Mr Mark Douglas Raban. |
2019-09-24 |
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|
Officers. Termination date: 2019-07-05. Officer name: Robin Anthony Gregson. |
2019-07-16 |
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|
Confirmation statement. Statement with no updates. |
2018-12-13 |
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|
Accounts. Accounts type full. |
2018-06-25 |
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|
Persons with significant control. Psc name: Addison Motors Limited. Change date: 2017-12-11. |
2018-02-20 |
View Report |
|
Address. New address: Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS. Old address: 776 Chester Road Stretford Manchester M32 0QH. Change date: 2017-12-11. |
2017-12-11 |
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|
Confirmation statement. Statement with no updates. |
2017-12-04 |
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|
Accounts. Accounts type full. |
2017-07-25 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-12-12 |
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|
Accounts. Accounts type full. |
2016-07-06 |
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|
Annual return. With made up date full list shareholders. |
2015-12-07 |
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|
Auditors. Auditors resignation company. |
2015-09-23 |
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|
Officers. Appointment date: 2015-09-02. Officer name: Glenda Macgeekie. |
2015-09-18 |
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|
Officers. Termination date: 2015-09-02. Officer name: John Squires. |
2015-09-08 |
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|
Officers. Officer name: Mark Squires. Termination date: 2015-09-02. |
2015-09-07 |
View Report |
