CASTLE BROMWICH MOTORS LIMITED

00860646
LOOKERS HOUSE 3 ETCHELLS ROAD WEST TIMPERLEY ALTRINCHAM WA14 5XS

Documents

Documents
Date Category Description Pages
23 Oct 2024 officers Appointment of director (Mr James Brearley) 2 Buy now
08 Oct 2024 accounts Annual Accounts 1 Buy now
15 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2024 officers Appointment of director (Mr Christopher Trevor Whitaker) 2 Buy now
10 Apr 2024 officers Termination of appointment of director (Duncan Andrew Mcphee) 1 Buy now
19 Jan 2024 officers Termination of appointment of director (Mark Douglas Raban) 1 Buy now
19 Jan 2024 officers Appointment of director (Mr Martin Paul Reay) 2 Buy now
23 Oct 2023 officers Termination of appointment of secretary (Philip John Kenny) 1 Buy now
13 Oct 2023 accounts Annual Accounts 1 Buy now
16 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2022 accounts Annual Accounts 1 Buy now
02 Nov 2021 officers Termination of appointment of director (Motors Directors Limited) 1 Buy now
02 Nov 2021 officers Termination of appointment of director (Motors Secretaries Limited) 1 Buy now
12 Jul 2021 officers Termination of appointment of director (Anna Catherine Bielby) 1 Buy now
25 May 2021 officers Change of particulars for director (Mr Mark Douglas Raban) 2 Buy now
17 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2021 accounts Annual Accounts 1 Buy now
07 Apr 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
18 Mar 2021 incorporation Memorandum Articles 24 Buy now
18 Mar 2021 resolution Resolution 3 Buy now
17 Mar 2021 officers Appointment of director (Ms Anna Catherine Bielby) 2 Buy now
17 Mar 2021 officers Appointment of director (Mr Duncan Andrew Mcphee) 2 Buy now
04 Feb 2021 officers Termination of appointment of director (James Perrie) 1 Buy now
04 Jan 2021 accounts Annual Accounts 1 Buy now
10 Aug 2020 officers Appointment of director (Mr James Perrie) 2 Buy now
09 Jul 2020 officers Termination of appointment of director (Richard Scott Walker) 1 Buy now
28 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2020 officers Termination of appointment of director (Andrew Campbell Bruce) 1 Buy now
14 Feb 2020 officers Appointment of director (Mr Mark Douglas Raban) 2 Buy now
14 Feb 2020 officers Appointment of director (Mr Richard Scott Walker) 2 Buy now
14 Jan 2020 officers Appointment of secretary (Mr Philip John Kenny) 2 Buy now
14 Jan 2020 officers Termination of appointment of secretary (Glenda Macgeekie) 1 Buy now
04 Oct 2019 accounts Annual Accounts 1 Buy now
23 Sep 2019 officers Appointment of director (Mr Andrew Campbell Bruce) 2 Buy now
08 Aug 2019 officers Termination of appointment of secretary (Lookers Secretaries Limited) 1 Buy now
12 Jul 2019 officers Termination of appointment of director (Robin Anthony Gregson) 1 Buy now
22 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2018 accounts Annual Accounts 1 Buy now
21 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Feb 2018 officers Change of particulars for corporate secretary (Lookers Secretaries Limited) 1 Buy now
11 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Sep 2017 accounts Annual Accounts 1 Buy now
19 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Sep 2016 accounts Annual Accounts 1 Buy now
16 May 2016 annual-return Annual Return 5 Buy now
25 Sep 2015 accounts Annual Accounts 1 Buy now
15 May 2015 annual-return Annual Return 5 Buy now
18 Sep 2014 accounts Annual Accounts 1 Buy now
19 May 2014 annual-return Annual Return 5 Buy now
29 Aug 2013 accounts Annual Accounts 1 Buy now
15 May 2013 annual-return Annual Return 5 Buy now
19 Apr 2013 officers Termination of appointment of director (Brian Schumacker) 1 Buy now
30 Jul 2012 accounts Annual Accounts 1 Buy now
15 May 2012 annual-return Annual Return 5 Buy now
20 Oct 2011 officers Termination of appointment of secretary 2 Buy now
18 Oct 2011 officers Appointment of secretary (Glenda Macgeekie) 3 Buy now
18 Jul 2011 annual-return Annual Return 5 Buy now
12 Apr 2011 officers Change of particulars for director (Robin Anthony Gregson) 3 Buy now
11 Apr 2011 officers Change of particulars for director (Brian Schumacker) 3 Buy now
06 Apr 2011 accounts Annual Accounts 1 Buy now
25 Sep 2010 accounts Annual Accounts 1 Buy now
20 May 2010 annual-return Annual Return 14 Buy now
05 Feb 2010 officers Appointment of director (Robin Anthony Gregson) 3 Buy now
07 Oct 2009 officers Termination of appointment of director (Henry Surgenor) 1 Buy now
07 Jul 2009 accounts Annual Accounts 1 Buy now
09 Jun 2009 annual-return Return made up to 15/05/09; full list of members 6 Buy now
21 Jul 2008 accounts Annual Accounts 1 Buy now
11 Jun 2008 annual-return Return made up to 15/05/08; full list of members 8 Buy now
28 Oct 2007 accounts Annual Accounts 1 Buy now
31 May 2007 annual-return Return made up to 15/05/07; full list of members 8 Buy now
31 May 2007 officers Secretary resigned 1 Buy now
18 Jan 2007 officers New secretary appointed 1 Buy now
10 Nov 2006 auditors Auditors Resignation Company 2 Buy now
20 Sep 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
20 Sep 2006 officers Secretary resigned 1 Buy now
20 Sep 2006 officers New secretary appointed 1 Buy now
14 Sep 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
13 Sep 2006 officers Director resigned 1 Buy now
25 Aug 2006 accounts Annual Accounts 1 Buy now
26 May 2006 annual-return Return made up to 15/05/06; full list of members 8 Buy now
26 Jan 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
05 Oct 2005 accounts Annual Accounts 1 Buy now
25 Jun 2005 annual-return Return made up to 15/05/05; full list of members 8 Buy now
15 Oct 2004 accounts Annual Accounts 5 Buy now
21 May 2004 annual-return Return made up to 15/05/04; full list of members 8 Buy now
05 Aug 2003 accounts Annual Accounts 15 Buy now
23 May 2003 annual-return Return made up to 15/05/03; full list of members 8 Buy now
25 Mar 2003 accounts Accounting reference date shortened from 28/02/03 to 31/12/02 1 Buy now
06 Jan 2003 accounts Annual Accounts 25 Buy now
15 Nov 2002 change-of-name Certificate Change Of Name Company 2 Buy now
09 Jul 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
09 Jul 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
09 Jul 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
09 Jul 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
09 Jul 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
09 Jul 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
09 Jul 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
11 Jun 2002 officers New director appointed 4 Buy now