CAR SPARES (DISTRIBUTION) HOLDINGS LIMITED

09068436
90 SUMMER LANE NEWTOWN BIRMINGHAM B19 3ND

Documents

Documents
Date Category Description Pages
28 Nov 2024 officers Appointment of director (Mrs Tonia Gardner) 2 Buy now
27 Sep 2024 accounts Annual Accounts 36 Buy now
23 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
23 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
23 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
21 Sep 2024 resolution Resolution 1 Buy now
16 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Sep 2024 resolution Resolution 1 Buy now
22 Aug 2024 officers Termination of appointment of director (Andrew Tuby) 1 Buy now
03 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 34 Buy now
16 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 35 Buy now
21 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2021 officers Change of particulars for director (Mr Michael John Gardner) 2 Buy now
01 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Sep 2021 accounts Annual Accounts 33 Buy now
16 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2020 accounts Annual Accounts 32 Buy now
03 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2019 accounts Annual Accounts 29 Buy now
04 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2018 accounts Annual Accounts 29 Buy now
05 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2017 accounts Annual Accounts 29 Buy now
26 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jan 2017 resolution Resolution 35 Buy now
12 Oct 2016 accounts Annual Accounts 30 Buy now
07 Jun 2016 annual-return Annual Return 8 Buy now
14 Oct 2015 accounts Annual Accounts 25 Buy now
16 Jun 2015 annual-return Annual Return 9 Buy now
30 Sep 2014 capital Return of Allotment of shares 5 Buy now
30 Sep 2014 capital Return of Allotment of shares 5 Buy now
30 Sep 2014 capital Return of Allotment of shares 5 Buy now
30 Sep 2014 capital Return of Allotment of shares 5 Buy now
17 Jul 2014 resolution Resolution 1 Buy now
04 Jul 2014 officers Change of particulars for director (Mr Malcolm John Gardner) 2 Buy now
04 Jul 2014 officers Change of particulars for director (Mr Michael John Gardner) 2 Buy now
17 Jun 2014 resolution Resolution 39 Buy now
12 Jun 2014 officers Appointment of director (Andrew Tuby) 2 Buy now
12 Jun 2014 officers Appointment of secretary (Mrs Tonia Gardner) 2 Buy now
10 Jun 2014 address Move Registers To Sail Company 1 Buy now
10 Jun 2014 address Change Sail Address Company 1 Buy now
10 Jun 2014 capital Return of Allotment of shares 4 Buy now
10 Jun 2014 capital Return of Allotment of shares 3 Buy now
09 Jun 2014 capital Return of Allotment of shares 3 Buy now
09 Jun 2014 capital Return of Allotment of shares 3 Buy now
09 Jun 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Jun 2014 officers Appointment of director (Mr Malcolm John Gardner) 2 Buy now
09 Jun 2014 officers Appointment of director (Mr Michael John Gardner) 2 Buy now
09 Jun 2014 officers Termination of appointment of secretary (C & P Secretaries Limited) 1 Buy now
09 Jun 2014 officers Termination of appointment of director (C & P Registrars Limited) 1 Buy now
09 Jun 2014 officers Termination of appointment of director (Suzanne Alves) 1 Buy now
03 Jun 2014 incorporation Incorporation Company 46 Buy now