WHITEHALL ROAD CAR CENTRE LIMITED

05437660
UWM HOUSE 6 FUSION COURT LEEDS WEST YORKSHIRE LS25 2GH

Documents

Documents
Date Category Description Pages
04 Jul 2024 accounts Annual Accounts 9 Buy now
29 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Sep 2023 officers Change of particulars for director (Mr Craig Wilkinson) 2 Buy now
19 Sep 2023 officers Change of particulars for director (Mr Matthew Scarlett) 2 Buy now
19 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2023 accounts Annual Accounts 9 Buy now
27 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2022 accounts Annual Accounts 9 Buy now
29 Nov 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
15 Jul 2021 mortgage Registration of a charge 23 Buy now
28 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2021 accounts Annual Accounts 9 Buy now
29 Jun 2020 accounts Annual Accounts 9 Buy now
29 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Apr 2019 accounts Annual Accounts 8 Buy now
04 May 2018 accounts Annual Accounts 8 Buy now
30 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 May 2017 accounts Annual Accounts 6 Buy now
04 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Jan 2017 officers Change of particulars for director (Mr Matthew Scarlett) 2 Buy now
06 May 2016 annual-return Annual Return 6 Buy now
08 Apr 2016 accounts Annual Accounts 6 Buy now
11 Dec 2015 officers Change of particulars for director (Craig Wilkinson) 2 Buy now
20 May 2015 annual-return Annual Return 6 Buy now
28 Jan 2015 accounts Annual Accounts 6 Buy now
02 May 2014 annual-return Annual Return 6 Buy now
14 Feb 2014 accounts Annual Accounts 7 Buy now
19 May 2013 accounts Annual Accounts 7 Buy now
02 May 2013 annual-return Annual Return 6 Buy now
16 May 2012 annual-return Annual Return 6 Buy now
20 Feb 2012 accounts Annual Accounts 6 Buy now
02 Jun 2011 annual-return Annual Return 6 Buy now
01 Jun 2011 address Move Registers To Sail Company 1 Buy now
01 Jun 2011 capital Return of Allotment of shares 3 Buy now
01 Jun 2011 address Change Sail Address Company 1 Buy now
01 Jun 2011 capital Return of Allotment of shares 3 Buy now
26 Apr 2011 accounts Annual Accounts 6 Buy now
27 Apr 2010 annual-return Annual Return 5 Buy now
09 Mar 2010 accounts Annual Accounts 7 Buy now
17 Feb 2010 officers Change of particulars for director (Mr Matthew Scarlett) 2 Buy now
10 Jun 2009 officers Director's change of particulars / craig wilkinson / 04/06/2009 1 Buy now
03 Jun 2009 accounts Annual Accounts 5 Buy now
08 May 2009 annual-return Return made up to 27/04/09; full list of members 4 Buy now
01 May 2009 officers Director appointed mr matthew scarlett 1 Buy now
11 Jun 2008 annual-return Return made up to 27/04/08; full list of members 3 Buy now
04 Feb 2008 accounts Annual Accounts 5 Buy now
21 Oct 2007 accounts Accounting reference date extended from 30/04/07 to 31/10/07 1 Buy now
13 Jun 2007 annual-return Return made up to 27/04/07; change of members 6 Buy now
13 Jun 2007 officers Director's particulars changed 1 Buy now
25 Oct 2006 officers New secretary appointed 2 Buy now
25 Oct 2006 officers Secretary resigned 1 Buy now
25 Oct 2006 officers Director resigned 1 Buy now
18 Jul 2006 address Registered office changed on 18/07/06 from: european house 93 wellington road leeds west yorkshire LS12 1DZ 1 Buy now
18 Jul 2006 officers Director resigned 1 Buy now
18 Jul 2006 officers Secretary resigned 1 Buy now
18 Jul 2006 officers New secretary appointed;new director appointed 2 Buy now
18 Jul 2006 officers New director appointed 2 Buy now
18 Jul 2006 capital Ad 23/06/06--------- £ si 1@1=1 £ ic 1/2 2 Buy now
10 Jul 2006 accounts Annual Accounts 5 Buy now
29 Jun 2006 annual-return Return made up to 27/04/06; full list of members 6 Buy now
19 May 2005 change-of-name Certificate Change Of Name Company 2 Buy now
27 Apr 2005 incorporation Incorporation Company 22 Buy now