ALLSPARES AUTO (HOLDINGS) LIMITED
| Status | ACTIVE |
| Company No. | 09394415 |
| Category | Private Limited Company |
| Incorporated | 19 Jan 2015 |
| Age | 9 years, 4 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
ALLSPARES AUTO (HOLDINGS) LIMITED is an active private limited company with number 09394415. It was incorporated 9 years, 4 months, 15 days ago, on 19 January 2015. The company address is Plot 1a Heol Mostyn, Sturmi Way Village Farm Industrial Estate Plot 1a Heol Mostyn, Sturmi Way Village Farm Industrial Estate, Bridgend, CF33 6BJ, Mid Glamorgan, Wales.
Company Fillings
Confirmation statement with no updates
Date: 01 Feb 2024
Action Date: 19 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-19
Documents
Accounts with accounts type full
Date: 30 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 23 Jan 2023
Action Date: 19 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-19
Documents
Accounts with accounts type full
Date: 21 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 21 Feb 2022
Action Date: 19 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-19
Documents
Accounts with accounts type full
Date: 28 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 22 Mar 2021
Action Date: 19 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-19
Documents
Accounts with accounts type small
Date: 30 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Change registered office address company with date old address new address
Date: 08 Jun 2020
Action Date: 08 Jun 2020
Category: Address
Type: AD01
New address: Plot 1a Heol Mostyn, Sturmi Way Village Farm Industrial Estate Pyle Bridgend Mid Glamorgan CF33 6BJ
Old address: Plot 1a Heol Mostyn Sturmi Way, Village Farm Industrial Estate Pyle Bridgend Mid Glamorgan CF33 6BZ Wales
Change date: 2020-06-08
Documents
Confirmation statement with no updates
Date: 24 Feb 2020
Action Date: 19 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-19
Documents
Accounts with accounts type small
Date: 28 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with updates
Date: 29 Jan 2019
Action Date: 19 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-19
Documents
Accounts with accounts type small
Date: 28 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Notification of a person with significant control
Date: 09 May 2018
Action Date: 17 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-08-17
Psc name: Gaynor Richards
Documents
Change to a person with significant control
Date: 09 May 2018
Action Date: 17 Aug 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Steven James Richards
Change date: 2017-08-17
Documents
Confirmation statement with no updates
Date: 07 Mar 2018
Action Date: 19 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-19
Documents
Capital name of class of shares
Date: 30 Aug 2017
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 25 Aug 2017
Action Date: 17 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-17
Officer name: Gaynor Vivienne Richards
Documents
Accounts with accounts type group
Date: 20 Jul 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 06 Mar 2017
Action Date: 19 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-19
Documents
Accounts with accounts type group
Date: 04 Jul 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Appoint person director company with name date
Date: 26 Feb 2016
Action Date: 24 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven James Richards
Appointment date: 2016-02-24
Documents
Annual return company with made up date full list shareholders
Date: 26 Feb 2016
Action Date: 19 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-19
Documents
Change registered office address company with date old address new address
Date: 26 Feb 2016
Action Date: 26 Feb 2016
Category: Address
Type: AD01
Old address: 19 Sturmi Way Village Farm Industrial Estate Pyle Bridgend CF33 6NU United Kingdom
New address: Plot 1a Heol Mostyn Sturmi Way, Village Farm Industrial Estate Pyle Bridgend Mid Glamorgan CF33 6BZ
Change date: 2016-02-26
Documents
Change account reference date company previous shortened
Date: 05 Nov 2015
Action Date: 30 Sep 2015
Category: Accounts
Type: AA01
New date: 2015-09-30
Made up date: 2016-01-31
Documents
Capital allotment shares
Date: 04 Feb 2015
Action Date: 21 Jan 2015
Category: Capital
Type: SH01
Date: 2015-01-21
Capital : 550.00 GBP
Documents
Incorporation company
Date: 19 Jan 2015
Category: Incorporation
Type: NEWINC
Documents
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