AA |
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 30th, September 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Thu, 7th Sep 2023
filed on: 20th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wed, 7th Sep 2022
filed on: 29th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 1st, October 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Tue, 7th Sep 2021
filed on: 30th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Kelowna Flower Street Exeter EX5 1LX England on Thu, 16th Sep 2021 to Mount Houlditch Farm Toadpit Lane West Hill Ottery St. Mary EX11 1LQ
filed on: 16th, September 2021
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Fri, 3rd Sep 2021
filed on: 16th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Fri, 3rd Sep 2021 director's details were changed
filed on: 16th, September 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 31st, December 2020
| accounts
|
Free Download
(6 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 23rd, December 2020
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 22nd, December 2020
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 7th Sep 2020
filed on: 21st, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 38 New Road Bolter End High Wycombe Buckinghamshire HP14 3NA on Mon, 21st Dec 2020 to Kelowna Flower Street Exeter EX5 1LX
filed on: 21st, December 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 7th Sep 2019
filed on: 15th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 30th, August 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 19th, September 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Fri, 7th Sep 2018
filed on: 19th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 30th, September 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Thu, 7th Sep 2017
filed on: 10th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 25th, September 2016
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wed, 7th Sep 2016
filed on: 21st, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 7th Sep 2015
filed on: 30th, September 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 7th Sep 2014
filed on: 20th, October 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 20th Oct 2014: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 19th, September 2014
| accounts
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on Sun, 6th Oct 2013
filed on: 8th, September 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Sun, 20th Oct 2013. Old Address: 29 the Ridgeway Nettlebed Henley-on-Thames Oxfordshire RG9 5AN United Kingdom
filed on: 20th, October 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 7th Sep 2013
filed on: 24th, September 2013
| annual return
|
Free Download
(4 pages)
|
AP03 |
On Tue, 20th Nov 2012, company appointed a new person to the position of a secretary
filed on: 20th, November 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 7th Sep 2012
filed on: 15th, September 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Sat, 15th Sep 2012. Old Address: 29 the Ridgeway Nettlebed Henley-on-Thames Oxfordshire RG9 5AN United Kingdom
filed on: 15th, September 2012
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Tue, 12th Jun 2012. Old Address: Hayden Farm Hayden Lane Nuffield Henley-on-Thames Oxfordshire RG9 5TX United Kingdom
filed on: 12th, June 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 21st, May 2012
| accounts
|
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 23rd, March 2012
| mortgage
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Sun, 29th Jan 2012
filed on: 29th, January 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 27th Jan 2012 new director was appointed.
filed on: 27th, January 2012
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed henley on thames car sales LIMITEDcertificate issued on 15/11/11
filed on: 15th, November 2011
| change of name
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Thu, 13th Oct 2011. Old Address: Motorsport House Fairview Trading Estate, Reading Road Henley-on-Thames Oxfordshire RG9 1HE United Kingdom
filed on: 13th, October 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 7th Sep 2011
filed on: 9th, September 2011
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 1st Sep 2011: 3.00 GBP
filed on: 9th, September 2011
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Wed, 7th Sep 2011
filed on: 7th, September 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 18th Aug 2011 new director was appointed.
filed on: 18th, August 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Mon, 20th Jun 2011. Old Address: 1 Market Place Mews Henley on Thames Oxfordshire RG9 2AH United Kingdom
filed on: 20th, June 2011
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed boxed to fit LIMITEDcertificate issued on 20/06/11
filed on: 20th, June 2011
| change of name
|
Free Download
(3 pages)
|
RES15 |
Resolution on Fri, 17th Jun 2011 to change company name
change of name
|
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NM01 |
Resolution to change company's name
change of name
|
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MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 27th, September 2010
| mortgage
|
Free Download
(5 pages)
|
AA01 |
Extension of current accouting period to Sat, 31st Dec 2011
filed on: 14th, September 2010
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 7th, September 2010
| incorporation
|
Free Download
(19 pages)
|