| Date | Description |
|---|
| 2024-04-07 |
delete address UNION POINT PINSTONE WAY GERRARDS CROSS BUCKINGHAMSHIRE ENGLAND SL9 7BJ |
| 2024-04-07 |
insert address UNIT 1, CP HOUSE OTTERSPOOL WAY WATFORD ENGLAND WD25 8JJ |
| 2024-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2023-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
delete address LEXUS HOUSE ROSSLYN CRESCENT HARROW ENGLAND HA1 2RZ |
| 2023-04-07 |
insert address UNION POINT PINSTONE WAY GERRARDS CROSS BUCKINGHAMSHIRE ENGLAND SL9 7BJ |
| 2023-04-07 |
insert company_previous_name BBM AUTO LONDON LTD |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update name BBM AUTO LONDON LTD => H SPECIALIST CARS LTD |
| 2023-04-07 |
update registered_address |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES |
| 2023-03-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYED AYAZ HYDER |
| 2023-03-08 |
update statutory_documents CESSATION OF ALEXANDER SOLOMAN AS A PSC |
| 2023-02-21 |
update statutory_documents COMPANY NAME CHANGED BBM AUTO LONDON LTD
CERTIFICATE ISSUED ON 21/02/23 |
| 2022-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2022 FROM
LEXUS HOUSE ROSSLYN CRESCENT
HARROW
HA1 2RZ
ENGLAND |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES |
| 2022-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2022-04-07 |
update accounts_last_madeup_date null => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2021-12-16 => 2022-12-31 |
| 2022-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-09-07 |
insert company_previous_name DENHAM CAR SALES LTD |
| 2021-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-09-07 |
update name DENHAM CAR SALES LTD => BBM AUTO LONDON LTD |
| 2021-08-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES |
| 2021-08-25 |
update statutory_documents DIRECTOR APPOINTED DOCTOR SYED AYAZ HYDER |
| 2021-08-25 |
update statutory_documents COMPANY NAME CHANGED DENHAM CAR SALES LTD
CERTIFICATE ISSUED ON 25/08/21 |
| 2021-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SOLOMAN |
| 2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-06-29 |
update statutory_documents FIRST GAZETTE |
| 2021-04-07 |
delete address DENHA C WASH OXFORD ROAD DENHAM UXBRIDGE ENGLAND UB9 4DX |
| 2021-04-07 |
insert address LEXUS HOUSE ROSSLYN CRESCENT HARROW ENGLAND HA1 2RZ |
| 2021-04-07 |
update registered_address |
| 2021-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2021 FROM
DENHA C WASH OXFORD ROAD
DENHAM
UXBRIDGE
UB9 4DX
ENGLAND |
| 2020-03-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |