| Date | Description |
|---|
| 2024-04-07 |
delete sic_code 99999 - Dormant Company |
| 2024-04-07 |
insert company_previous_name ACMR 52 LIMITED |
| 2024-04-07 |
insert sic_code 45112 - Sale of used cars and light motor vehicles |
| 2024-04-07 |
update account_ref_day 29 => 31 |
| 2024-04-07 |
update account_ref_month 2 => 3 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-12-31 |
| 2024-04-07 |
update name ACMR 52 LIMITED => ROSEMONT AUTOMOTIVE GROUP LIMITED |
| 2023-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-11-27 |
update statutory_documents COMPANY NAME CHANGED ACMR 52 LIMITED
CERTIFICATE ISSUED ON 27/11/23 |
| 2023-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/23, WITH UPDATES |
| 2023-11-26 |
update statutory_documents PREVSHO FROM 29/02/2024 TO 31/03/2023 |
| 2023-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/23 |
| 2023-04-07 |
delete address 6 6 TYGER HOUSE 7 NEW WARREN LANE LONDON UNITED KINGDOM SE18 6NG |
| 2023-04-07 |
insert address PRESTIGE HOUSE GREEN LANE CHALLOCK ASHFORD KENT ENGLAND TN25 4FN |
| 2023-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES |
| 2023-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2023 FROM
6 6 TYGER HOUSE
7 NEW WARREN LANE
LONDON
SE18 6NG
UNITED KINGDOM |
| 2023-02-14 |
update statutory_documents DIRECTOR APPOINTED LEWIS TAYLOR-DOYLE |
| 2023-02-14 |
update statutory_documents DIRECTOR APPOINTED MR ALDOUS VOICE |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/23, NO UPDATES |
| 2023-02-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEWIS TAYLOR-DOYLE |
| 2023-02-14 |
update statutory_documents CESSATION OF RALPH DAVID JAMES PAYNE AS A PSC |
| 2022-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22 |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-05-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-04-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES |
| 2020-12-07 |
update account_category DORMANT => null |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 2019-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 2018-10-07 |
delete address 223 WAREHOUSE COURT 223 WAREHOUSE COURT MAJOR DRAPER STREET LONDON UNITED KINGDOM SE18 6FF |
| 2018-10-07 |
insert address 6 6 TYGER HOUSE 7 NEW WARREN LANE LONDON UNITED KINGDOM SE18 6NG |
| 2018-10-07 |
update registered_address |
| 2018-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2018 FROM
223 WAREHOUSE COURT 223 WAREHOUSE COURT
MAJOR DRAPER STREET
LONDON
SE18 6FF
UNITED KINGDOM |
| 2018-07-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-07-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-10-07 |
update accounts_last_madeup_date null => 2017-02-28 |
| 2017-10-07 |
update accounts_next_due_date 2017-11-10 => 2018-11-30 |
| 2017-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 2017-04-26 |
insert sic_code 99999 - Dormant Company |
| 2017-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 2016-02-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |