CHARLES HAUGHTEY MOTOR VEHICLES LIMITED

Company Documents

DateDescription
28/10/2428 October 2024 Registered office address changed from Administrator for Insolvent Companies Re 11057875 47 Newlands Close Second Floor Legal Division Hagley Near Stourbridge West Midlands DY9 0GY England to Maple Tree House Administrator for Insolvent Companies Re 11057875 2 Windsor Street. (Temporary) Bromsgrove Worcestershire B60 2BG on 2024-10-28

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01/04/231 April 2023 Voluntary strike-off action has been suspended

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01/04/231 April 2023 Voluntary strike-off action has been suspended

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21/03/2321 March 2023 First Gazette notice for voluntary strike-off

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21/03/2321 March 2023 First Gazette notice for voluntary strike-off

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09/03/239 March 2023 Termination of appointment of Charles Haughtey as a director on 2023-03-09

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09/03/239 March 2023 Registered office address changed from 18a Wood Street Park Village Wolverhampton WV10 9DS England to Administrator for Insolvent Companies Re 11057875 47 Newlands Close Second Floor Legal Division Hagley Near Stourbridge West Midlands DY9 0GY on 2023-03-09

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09/03/239 March 2023 Application to strike the company off the register

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09/03/239 March 2023 Cessation of Charles Haughtey as a person with significant control on 2023-03-09

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09/01/239 January 2023 Confirmation statement made on 2022-11-09 with no updates

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09/01/239 January 2023 Registered office address changed from 51 Chapel Ash Wolverhampton West Midlands WV3 0UF United Kingdom to 18a Wood Street Park Village Wolverhampton WV10 9DS on 2023-01-09

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17/11/2117 November 2021 Confirmation statement made on 2021-11-09 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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15/04/2115 April 2021 REGISTERED OFFICE CHANGED ON 15/04/2021 FROM GARRATTS WATERLOO ROAD WOLVERHAMPTON WV1 4DJ UNITED KINGDOM

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15/04/2115 April 2021 REGISTERED OFFICE CHANGED ON 15/04/2021 FROM 51 THE TAX OWL ACCOUNTANTS LTD, 51 CHAPEL ASH WOLVERHAMPTON WEST MIDLANDS WV3 0UF UNITED KINGDOM

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15/01/2115 January 2021 CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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17/02/2017 February 2020 31/05/19 UNAUDITED ABRIDGED

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES

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19/07/1919 July 2019 CURRSHO FROM 30/11/2018 TO 31/05/2018

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19/07/1919 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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10/11/1710 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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