C.A.R.S. (U.K.) LIMITED


Registered number: 03075016
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46690 - Wholesale of other machinery and equipment -> CARS REFRIGERATION LIMITED

Name: C.A.R.S. (U.K.) LIMITED
CARS REFRIGERATION LTD
Address: UNIT 11C - 11D LONGBRIDGE HAYES ROAD, QUEENSWAY INDUSTRIAL ESTATE, STOKE-ON-TRENT, ST6 4DS
Incorporation Date: 1995-07-03

Company status: Active


Company Documents

date name form type
2022-10-07 30/04/22 TOTAL EXEMPTION FULL AA
2022-05-20 CONFIRMATION STATEMENT MADE ON 12/05/22, NO UPDATES CS01
2021-10-25 30/04/21 TOTAL EXEMPTION FULL AA
2021-03-02 ARTICLES OF ASSOCIATION MEM/ARTS
2021-02-26 ADOPT ARTICLES 17/02/2021 RES01
2021-01-15 30/04/20 TOTAL EXEMPTION FULL AA
2021-01-14 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PETER NUTTALL / 01/05/2017 CH01
2021-03-03 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2021-05-12 CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES CS01
2020-05-12 CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES CS01
2020-05-12 APPOINTMENT TERMINATED, DIRECTOR CHLOE ROBBINS TM01
2020-07-23 SECRETARY'S CHANGE OF PARTICULARS / MRS KATE FLETCHER / 23/07/2020 CH03
2019-02-19 ADOPT ARTICLES 08/02/2019 RES01
2019-02-19 ARTICLES OF ASSOCIATION MEM/ARTS
2019-06-10 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE FLETCHER / 01/06/2019 CH01
2019-07-01 CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES CS01
2019-07-03 30/04/19 TOTAL EXEMPTION FULL AA
2019-06-10 SECRETARY'S CHANGE OF PARTICULARS / MRS KATE FLETCHER / 01/06/2019 CH03
2018-05-03 SECRETARY'S CHANGE OF PARTICULARS / MRS KATE NATALIE FLETCHER / 03/05/2018 CH03
2018-09-04 DIRECTOR APPOINTED MRS CHLOE ROBBINS AP01
2018-04-24 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NUTTALL / 24/04/2018 CH01
2018-04-24 SECRETARY'S CHANGE OF PARTICULARS / MRS KATIE NATALIE FLETCHER / 24/04/2018 CH03
2018-04-24 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE NATALIE FLETCHER / 24/04/2018 CH01
2018-04-25 SECRETARY'S CHANGE OF PARTICULARS / MRS KATE NATALIE FLETCHER / 24/04/2018 CH03
2018-08-08 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES CS01
2018-04-26 SECRETARY'S CHANGE OF PARTICULARS / MRS KATE FLETCHER FLETCHER / 24/04/2018 CH03
2018-05-04 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE NATALIE FLETCHER / 04/05/2018 CH01
2018-05-04 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE FLETCHER / 03/05/2018 CH01
2018-07-12 30/04/18 TOTAL EXEMPTION FULL AA
2017-02-07 COMPANY NAME CHANGED C.A.R.S. (U.K.) LIMITEDCERTIFICATE ISSUED ON 07/02/17 CERTNM
2017-07-10 CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES CS01
2017-09-08 30/04/17 TOTAL EXEMPTION FULL AA
2017-02-07 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2016-06-29 30/04/16 TOTAL EXEMPTION SMALL AA
2016-07-11 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES CS01
2015-08-10 03/07/15 FULL LIST AR01
2015-07-07 30/04/15 TOTAL EXEMPTION SMALL AA
2014-07-14 03/07/14 FULL LIST AR01
2014-08-18 30/04/14 TOTAL EXEMPTION SMALL AA
2013-09-13 SECRETARY'S CHANGE OF PARTICULARS / KATE NATALIE HALL / 12/09/2013 CH03
2013-07-05 03/07/13 FULL LIST AR01
2013-09-13 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE NATALIE HALL / 12/09/2013 CH01
2013-06-13 30/04/13 TOTAL EXEMPTION SMALL AA
2012-01-11 30/04/11 TOTAL EXEMPTION SMALL AA
2012-07-19 03/07/12 FULL LIST AR01
2012-10-23 SECRETARY'S CHANGE OF PARTICULARS / KATE NATALIE HALL / 23/10/2012 CH03
2012-12-07 30/04/12 TOTAL EXEMPTION SMALL AA
2011-06-22 REGISTERED OFFICE CHANGED ON 22/06/2011 FROMQUEENSWAY INDUSTRIAL ESTATEUNIT 18A LONGBRIDGE HAYES ROADSTOKE ON TRENTSTAFFORDSHIREST6 4DS AD01
2011-07-28 APPOINTMENT TERMINATED, DIRECTOR MARK HALL TM01
2011-07-06 03/07/11 FULL LIST AR01
2010-08-26 30/04/10 TOTAL EXEMPTION SMALL AA
2010-01-15 DIRECTOR APPOINTED MR DARREN PETER NUTTALL AP01
2010-01-15 DIRECTOR APPOINTED MRS KATE NATALIE HALL AP01
2010-01-15 DIRECTOR APPOINTED MR MARK JOHN HALL AP01
2010-07-03 03/07/10 FULL LIST AR01
2010-01-12 30/04/09 TOTAL EXEMPTION SMALL AA
2009-07-13 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS 363a
2008-12-16 30/04/08 TOTAL EXEMPTION SMALL AA
2008-07-03 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS 363a
2007-10-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA

Last update: 2024-12-08 22:00:44