Founded in 2014, Car Spares (Distribution) Holdings Ltd have registered office in Birmingham, it's status in the Companies House registry is set to "Active". The business has only one director listed in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GARDNER, Tonia | 03 June 2014 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 August 2020 | |
AA - Annual Accounts | 06 September 2019 | |
AD01 - Change of registered office address | 04 September 2019 | |
CS01 - N/A | 20 June 2019 | |
AA - Annual Accounts | 18 September 2018 | |
CS01 - N/A | 05 June 2018 | |
AA - Annual Accounts | 15 August 2017 | |
CS01 - N/A | 26 June 2017 | |
PSC01 - N/A | 26 June 2017 | |
PSC01 - N/A | 26 June 2017 | |
PSC01 - N/A | 26 June 2017 | |
RESOLUTIONS - N/A | 09 January 2017 | |
AA - Annual Accounts | 12 October 2016 | |
AR01 - Annual Return | 07 June 2016 | |
AA - Annual Accounts | 14 October 2015 | |
AR01 - Annual Return | 16 June 2015 | |
SH01 - Return of Allotment of shares | 30 September 2014 | |
SH01 - Return of Allotment of shares | 30 September 2014 | |
SH01 - Return of Allotment of shares | 30 September 2014 | |
SH01 - Return of Allotment of shares | 30 September 2014 | |
RESOLUTIONS - N/A | 17 July 2014 | |
CH01 - Change of particulars for director | 04 July 2014 | |
CH01 - Change of particulars for director | 04 July 2014 | |
RESOLUTIONS - N/A | 17 June 2014 | |
AP01 - Appointment of director | 12 June 2014 | |
AP03 - Appointment of secretary | 12 June 2014 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 June 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 June 2014 | |
SH01 - Return of Allotment of shares | 10 June 2014 | |
SH01 - Return of Allotment of shares | 10 June 2014 | |
SH01 - Return of Allotment of shares | 09 June 2014 | |
SH01 - Return of Allotment of shares | 09 June 2014 | |
AA01 - Change of accounting reference date | 09 June 2014 | |
AD01 - Change of registered office address | 09 June 2014 | |
AP01 - Appointment of director | 09 June 2014 | |
AP01 - Appointment of director | 09 June 2014 | |
TM02 - Termination of appointment of secretary | 09 June 2014 | |
TM01 - Termination of appointment of director | 09 June 2014 | |
TM01 - Termination of appointment of director | 09 June 2014 | |
NEWINC - New incorporation documents | 03 June 2014 |