AG PBSA VAUXHALL MEMBER HOLDING LIMITED: Filings

Overview

Company Name	AG PBSA VAUXHALL MEMBER HOLDING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	16554459
Jurisdiction	England/Wales
Date of Creation	Jul 01, 2025

Filings

Date

Description

Document

Type

Jun 30, 2026

Confirmation statement made on Jun 30, 2026 with no updates

CS01

Dec 10, 2025

Certificate of change of name

Company name changed ag pbsa vauxhall holding LIMITED\certificate issued on 10/12/25

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 10, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 10, 2025	RES15

Nov 27, 2025

Current accounting period extended from Dec 31, 2025 to Dec 31, 2026

AA01

Nov 05, 2025

Director's details changed for Mr Thomas John Lewis Rowley on Nov 01, 2025

CH01

Jul 09, 2025

Current accounting period shortened from Jul 31, 2026 to Dec 31, 2025

AA01

Jul 01, 2025

Incorporation

24 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jul 01, 2025	Statement of capital on Jul 01, 2025 Capital: GBP 10	SH01

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