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Cars54 North Limited

Documents

Total Documents49
Total Pages193

Filing History

26 October 2020Confirmation statement made on 26 October 2020 with no updates
7 May 2020Micro company accounts made up to 31 October 2019
29 October 2019Confirmation statement made on 26 October 2019 with no updates
2 April 2019Micro company accounts made up to 31 October 2018
28 January 2019Director's details changed for Elliott Instance on 28 January 2019
28 January 2019Change of details for Ms Tina Grant as a person with significant control on 28 January 2019
28 January 2019Change of details for Mr Elliott Instance as a person with significant control on 28 January 2019
29 October 2018Confirmation statement made on 26 October 2018 with no updates
4 May 2018Micro company accounts made up to 31 October 2017
26 October 2017Confirmation statement made on 26 October 2017 with no updates
26 October 2017Confirmation statement made on 26 October 2017 with no updates
27 April 2017Total exemption small company accounts made up to 31 October 2016
27 April 2017Total exemption small company accounts made up to 31 October 2016
15 November 2016Confirmation statement made on 26 October 2016 with updates
15 November 2016Confirmation statement made on 26 October 2016 with updates
3 June 2016Total exemption small company accounts made up to 31 October 2015
3 June 2016Total exemption small company accounts made up to 31 October 2015
12 November 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
12 November 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
7 May 2015Total exemption small company accounts made up to 31 October 2014
7 May 2015Total exemption small company accounts made up to 31 October 2014
9 December 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
9 December 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
9 December 2014Director's details changed for Elliott Instance on 30 October 2014
9 December 2014Director's details changed for Elliott Instance on 30 October 2014
23 May 2014Total exemption small company accounts made up to 31 October 2013
23 May 2014Total exemption small company accounts made up to 31 October 2013
7 November 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
7 November 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
14 June 2013Total exemption small company accounts made up to 31 October 2012
14 June 2013Total exemption small company accounts made up to 31 October 2012
7 November 2012Director's details changed for Elliott Instance on 30 October 2012
7 November 2012Annual return made up to 30 October 2012 with a full list of shareholders
7 November 2012Director's details changed for Elliott Instance on 30 October 2012
7 November 2012Annual return made up to 30 October 2012 with a full list of shareholders
21 May 2012Total exemption small company accounts made up to 31 October 2011
21 May 2012Total exemption small company accounts made up to 31 October 2011
29 November 2011Annual return made up to 30 October 2011 with a full list of shareholders
29 November 2011Annual return made up to 30 October 2011 with a full list of shareholders
19 July 2011Total exemption small company accounts made up to 31 October 2010
19 July 2011Total exemption small company accounts made up to 31 October 2010
20 December 2010Annual return made up to 30 October 2010 with a full list of shareholders
20 December 2010Annual return made up to 30 October 2010 with a full list of shareholders
30 November 2009Appointment of Elliott Instance as a director
30 November 2009Appointment of Elliott Instance as a director
8 November 2009Termination of appointment of Aderyn Hurworth as a director
8 November 2009Termination of appointment of Aderyn Hurworth as a director
30 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
30 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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