RETRO AUTOMOTIVE LIMITED
| Status | ACTIVE |
| Company No. | 11659971 |
| Category | Private Limited Company |
| Incorporated | 05 Nov 2018 |
| Age | 5 years, 6 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
RETRO AUTOMOTIVE LIMITED is an active private limited company with number 11659971. It was incorporated 5 years, 6 months, 12 days ago, on 05 November 2018. The company address is Units 27 & 28 Ash Way Street 6 South Units 27 & 28 Ash Way Street 6 South, Wetherby, LS23 7FD, England.
Company Fillings
Change registered office address company with date old address new address
Date: 19 Apr 2024
Action Date: 19 Apr 2024
Category: Address
Type: AD01
New address: Units 27 & 28 Ash Way Street 6 South Thorp Arch Estate Wetherby LS23 7FD
Old address: Unit 2 Camwal Park Camwal Road Harrogate North Yorkshire HG1 4FD England
Change date: 2024-04-19
Documents
Change person director company with change date
Date: 25 Oct 2023
Action Date: 26 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Timothy Gordon Longfield
Change date: 2023-06-26
Documents
Change to a person with significant control
Date: 25 Oct 2023
Action Date: 25 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Timothy Gordon Longfield
Change date: 2023-10-25
Documents
Confirmation statement with no updates
Date: 20 Oct 2023
Action Date: 20 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-20
Documents
Accounts with accounts type micro entity
Date: 24 Apr 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with updates
Date: 06 Dec 2022
Action Date: 06 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-06
Documents
Confirmation statement with no updates
Date: 22 Sep 2022
Action Date: 15 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-15
Documents
Change person director company with change date
Date: 16 Sep 2022
Action Date: 16 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-16
Officer name: Mr Timothy Gordon Longfield
Documents
Change to a person with significant control
Date: 16 Sep 2022
Action Date: 16 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-09-16
Psc name: Mr Timothy Gordon Longfield
Documents
Change to a person with significant control
Date: 15 Sep 2022
Action Date: 04 Jan 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-01-04
Psc name: Mr Benjamin Nicholas Davies
Documents
Change to a person with significant control
Date: 15 Sep 2022
Action Date: 05 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Timothy Gordon Longfield
Change date: 2018-11-05
Documents
Accounts with accounts type micro entity
Date: 25 Apr 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Appoint person director company with name date
Date: 04 Jan 2022
Action Date: 04 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benjamin Nicholas Davies
Appointment date: 2022-01-04
Documents
Change to a person with significant control
Date: 04 Jan 2022
Action Date: 04 Jan 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Timothy Gordon Longfield
Change date: 2022-01-04
Documents
Change to a person with significant control
Date: 04 Jan 2022
Action Date: 04 Jan 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-01-04
Psc name: Mr Benjamin Nicholas Davies
Documents
Confirmation statement with no updates
Date: 15 Sep 2021
Action Date: 15 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-15
Documents
Confirmation statement with no updates
Date: 31 Aug 2021
Action Date: 27 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-27
Documents
Termination director company with name termination date
Date: 08 Feb 2021
Action Date: 07 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-07
Officer name: Benjamin Nicholas Davies
Documents
Accounts with accounts type micro entity
Date: 08 Feb 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with no updates
Date: 27 Aug 2020
Action Date: 27 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-27
Documents
Appoint person director company with name date
Date: 25 Jul 2020
Action Date: 24 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benjamin Nicholas Davies
Appointment date: 2020-07-24
Documents
Change registered office address company with date old address new address
Date: 23 Jul 2020
Action Date: 23 Jul 2020
Category: Address
Type: AD01
Old address: Unit 26 Camwal Road Harrogate North Yorkshire HG1 4PT England
New address: Unit 2 Camwal Park Camwal Road Harrogate North Yorkshire HG1 4FD
Change date: 2020-07-23
Documents
Resolution
Date: 19 May 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 06 May 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benjamin Nicholas Davies
Termination date: 2020-05-01
Documents
Accounts with accounts type micro entity
Date: 22 Apr 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Resolution
Date: 11 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 27 Aug 2019
Action Date: 27 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-27
Documents
Capital allotment shares
Date: 27 Aug 2019
Action Date: 20 Aug 2019
Category: Capital
Type: SH01
Capital : 300 GBP
Date: 2019-08-20
Documents
Change registered office address company with date old address new address
Date: 17 Dec 2018
Action Date: 17 Dec 2018
Category: Address
Type: AD01
Change date: 2018-12-17
Old address: Suite 2 Mayden House Long Bennington Business Park Main Road Long Bennington Nottinghamshire NG23 5DJ England
New address: Unit 26 Camwal Road Harrogate North Yorkshire HG1 4PT
Documents
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