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NORTHGATE GARAGE (CANTERBURY) LIMITED

Company number 00936615

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Dec 2018 TM01 Termination of appointment of Andrew Peter Erridge as a director on 3 December 2018
12 Oct 2018 AA Full accounts made up to 31 December 2017
04 May 2018 CS01 Confirmation statement made on 4 May 2018 with updates
30 Apr 2018 PSC04 Change of details for Mr Peter Jack Hinkins as a person with significant control on 30 April 2018
30 Apr 2018 PSC05 Change of details for Northgate Garage Group Limited as a person with significant control on 30 April 2018
06 Nov 2017 AA Full accounts made up to 31 December 2016
19 Sep 2017 MR04 Satisfaction of charge 9 in full
04 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
10 Oct 2016 AA Full accounts made up to 31 December 2015
31 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 200,000
13 Oct 2015 AA Full accounts made up to 31 December 2014
06 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 200,000
02 Dec 2014 CH03 Secretary's details changed for Mrs Susan Margaret Hinkins on 2 December 2014
02 Dec 2014 CH01 Director's details changed for Mr Peter Jack Hinkins on 2 December 2014
20 Nov 2014 MR01 Registration of charge 009366150012, created on 17 November 2014
03 Oct 2014 AA Full accounts made up to 29 December 2013
01 Oct 2014 AA01 Current accounting period extended from 29 December 2014 to 31 December 2014
05 Jun 2014 AP01 Appointment of Mr Andrew Peter Erridge as a director
04 Jun 2014 AP01 Appointment of Mrs Susan Margaret Hinkins as a director
19 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 200,000
03 Apr 2014 TM01 Termination of appointment of George Hinkins as a director
03 Feb 2014 MR01 Registration of charge 009366150011
07 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Increase share cap 30/12/2013
07 Jan 2014 SH01 Statement of capital following an allotment of shares on 30 December 2013
  • GBP 200,000
15 Aug 2013 AA Accounts made up to 29 December 2012