GLOBAL AUTOCARE HOLDING LIMITED

Company Documents

DateDescription
15/07/2515 July 2025 NewConfirmation statement made on 2025-07-02 with no updates

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04/09/244 September 2024 Group of companies' accounts made up to 2024-02-28

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26/07/2426 July 2024 Confirmation statement made on 2024-07-02 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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12/07/2312 July 2023 Group of companies' accounts made up to 2023-02-28

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05/07/235 July 2023 Director's details changed for Mr David John Sadler on 2023-06-01

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05/07/235 July 2023 Confirmation statement made on 2023-07-02 with no updates

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01/03/231 March 2023 Termination of appointment of John Walker as a director on 2023-01-20

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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16/09/2216 September 2022 Group of companies' accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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07/01/227 January 2022 Director's details changed for Mr David John Sadler on 2022-01-07

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19/11/2119 November 2021 Group of companies' accounts made up to 2021-02-28

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02/07/212 July 2021 Confirmation statement made on 2021-07-02 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES

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30/06/2030 June 2020 APPOINTMENT TERMINATED, DIRECTOR DALE ALDERSON

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30/06/2030 June 2020 DIRECTOR APPOINTED MR JOHN GARNER

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04/03/204 March 2020 COMPANY NAME CHANGED HAMSARD 3541 LIMITED CERTIFICATE ISSUED ON 04/03/20

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31/01/2031 January 2020 CESSATION OF GEOFFREY NEIL BLOORE AS A PSC

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31/01/2031 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY NEIL BLOORE

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31/01/2031 January 2020 PSC'S CHANGE OF PARTICULARS / LDC VIII LP / 18/12/2019

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31/01/2031 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LDC VIII LP

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07/01/207 January 2020 SUB-DIVISION 18/12/19

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07/01/207 January 2020 ADOPT ARTICLES 18/12/2019

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07/01/207 January 2020 18/12/19 STATEMENT OF CAPITAL GBP 10000.00

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03/01/203 January 2020 DIRECTOR APPOINTED MR JOHN WALKER

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03/01/203 January 2020 CURRSHO FROM 31/07/2020 TO 28/02/2020

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02/01/202 January 2020 DIRECTOR APPOINTED MR DANIEL JAMES ALEXANDER SMITH

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02/01/202 January 2020 DIRECTOR APPOINTED MR DAVID JOHN SADLER

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02/01/202 January 2020 DIRECTOR APPOINTED MR JOSEPH GEOFFREY BLOORE

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02/01/202 January 2020 DIRECTOR APPOINTED MR STEPHEN MARK CHATER

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02/01/202 January 2020 DIRECTOR APPOINTED MR DALE BRENT ALDERSON

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20/12/1920 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 120816000002

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19/12/1919 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 120816000001

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19/12/1919 December 2019 REGISTERED OFFICE CHANGED ON 19/12/2019 FROM SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM

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30/07/1930 July 2019 CESSATION OF SQUIRE PATTON BOGGS DIRECTORS LIMITED AS A PSC

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30/07/1930 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY NEIL BLOORE

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30/07/1930 July 2019 APPOINTMENT TERMINATED, DIRECTOR JANE HAXBY

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30/07/1930 July 2019 APPOINTMENT TERMINATED, DIRECTOR SQUIRE PATTON BOGGS DIRECTORS LIMITED

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30/07/1930 July 2019 APPOINTMENT TERMINATED, SECRETARY SQUIRE PATTON BOGGS SECRETARIES LIMITED

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30/07/1930 July 2019 DIRECTOR APPOINTED GEOFFREY NEIL BLOORE

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03/07/193 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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