A.W.RAMSEY(COACHWORKS)LIMITED: Filings

  • Overview

    Company NameA.W.RAMSEY(COACHWORKS)LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00843813
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for A.W.RAMSEY(COACHWORKS)LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 19, 2024

    11 pagesAA

    Previous accounting period shortened from Dec 20, 2024 to Dec 19, 2024

    1 pagesAA01

    Confirmation statement made on Jun 14, 2025 with updates

    4 pagesCS01

    Previous accounting period shortened from Dec 31, 2024 to Dec 20, 2024

    1 pagesAA01

    Termination of appointment of Ian Michael Coates as a director on Dec 20, 2024

    1 pagesTM01

    Appointment of Mr Sean Robert Johnson as a director on Dec 20, 2024

    2 pagesAP01

    Appointment of Mr Timothy Peter Holden as a director on Dec 20, 2024

    2 pagesAP01

    Cessation of Constitution Motors Ltd as a person with significant control on Dec 20, 2024

    1 pagesPSC07

    Notification of Holden & Holden Limited as a person with significant control on Dec 20, 2024

    2 pagesPSC02

    Registered office address changed from 215B Woodcock Road Norwich NR3 3TE England to 22 Heigham Street Norwich Norfolk NR2 4TF on Jan 02, 2025

    1 pagesAD01

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Change of details for Constitution Motors Ltd as a person with significant control on Jun 27, 2024

    2 pagesPSC06

    Memorandum and Articles of Association

    9 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolutions

    Director authorisations 05/09/2024
    RES13

    Statement of company's objects

    2 pagesCC04

    Total exemption full accounts made up to Dec 31, 2023

    11 pagesAA

    Confirmation statement made on Jun 14, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Ian Michael Coates on Jun 13, 2024

    2 pagesCH01

    Termination of appointment of Christopher Robert Jay as a secretary on May 15, 2024

    1 pagesTM02

    Change of details for Constitution Motors Ltd as a person with significant control on Apr 06, 2016

    2 pagesPSC06

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Jun 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Jun 14, 2022 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0