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CHANDLERS GARAGE HOLDINGS LIMITED

Company number 03211322

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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)
04 Nov 2024	AP01	Appointment of Mr Mark Douglas Raban as a director on 1 October 2024	View PDF Appointment of Mr Mark Douglas Raban as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	TM01	Termination of appointment of Daryl Kenningham as a director on 1 November 2024	View PDF Termination of appointment of Daryl Kenningham as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	MR01	Registration of charge 032113220037, created on 17 October 2024	View PDF Registration of charge 032113220037, created on 17 October 2024 - link opens in a new window - 26 pages (26 pages)
01 Nov 2024	MR01	Registration of charge 032113220038, created on 17 October 2024	View PDF Registration of charge 032113220038, created on 17 October 2024 - link opens in a new window - 26 pages (26 pages)
29 Oct 2024	MR01	Registration of charge 032113220036, created on 17 October 2024	View PDF Registration of charge 032113220036, created on 17 October 2024 - link opens in a new window - 26 pages (26 pages)
23 Oct 2024	MR01	Registration of charge 032113220035, created on 17 October 2024	View PDF Registration of charge 032113220035, created on 17 October 2024 - link opens in a new window - 26 pages (26 pages)
04 Oct 2024	MR01	Registration of charge 032113220034, created on 1 October 2024	View PDF Registration of charge 032113220034, created on 1 October 2024 - link opens in a new window - 28 pages (28 pages)
22 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
22 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 63 pages (63 pages)
04 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
04 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
13 Jan 2024	SH01	Statement of capital following an allotment of shares on 31 December 2023 GBP 51,698,130	View PDF Statement of capital following an allotment of shares on 31 December 2023 GBP 51,698,130 - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2023	AP01	Appointment of Mr Mark Leeder as a director on 21 November 2023	View PDF Appointment of Mr Mark Leeder as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	AP01	Appointment of Mr Philip Southwick as a director on 21 November 2023	View PDF Appointment of Mr Philip Southwick as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
15 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 62 pages (62 pages)
15 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
15 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
21 Aug 2023	MR01	Registration of charge 032113220033, created on 8 August 2023	View PDF Registration of charge 032113220033, created on 8 August 2023 - link opens in a new window - 28 pages (28 pages)
14 Jun 2023	MR01	Registration of charge 032113220032, created on 12 June 2023	View PDF Registration of charge 032113220032, created on 12 June 2023 - link opens in a new window - 28 pages (28 pages)
05 Apr 2023	MR01	Registration of charge 032113220031, created on 4 April 2023	View PDF Registration of charge 032113220031, created on 4 April 2023 - link opens in a new window - 40 pages (40 pages)
31 Mar 2023	TM01	Termination of appointment of Mark Bridgland as a director on 27 March 2023	View PDF Termination of appointment of Mark Bridgland as a director on 27 March 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AP01	Appointment of Mrs Gillian Hobson as a director on 16 January 2023	View PDF Appointment of Mrs Gillian Hobson as a director on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	AP03	Appointment of Mrs Gillian Hobson as a secretary on 16 January 2023	View PDF Appointment of Mrs Gillian Hobson as a secretary on 16 January 2023 - link opens in a new window - 2 pages (2 pages)

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CHANDLERS GARAGE HOLDINGS LIMITED

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