CHANDLERS GARAGE HOLDINGS LIMITED

Company number 03211322

Date	Type	Description	View / Download
28 Feb 2023	TM01	Termination of appointment of Darryl Michael Burman as a director on 16 January 2023	(1 page)
28 Feb 2023	TM02	Termination of appointment of Darryl Michael Burman as a secretary on 16 January 2023	(1 page)
06 Jan 2023	SH01	Statement of capital following an allotment of shares on 31 December 2022 GBP 47,617,792	(4 pages)
05 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with updates	(5 pages)
04 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(25 pages)
04 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(50 pages)
04 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
04 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
08 Sep 2022	TM01	Termination of appointment of Roberto Rodrigues Ferreira as a director on 1 September 2022	(1 page)
01 Sep 2022	AP01	Appointment of Mr Daryl Kenningham as a director on 1 September 2022	(2 pages)
01 Sep 2022	TM01	Termination of appointment of Earl Julius Hesterberg as a director on 1 September 2022	(1 page)
22 Aug 2022	AP01	Appointment of Mr Mark Bridgland as a director on 12 August 2022	(2 pages)
07 Apr 2022	MR04	Satisfaction of charge 032113220028 in full	(1 page)
01 Apr 2022	MR01	Registration of charge 032113220030, created on 24 March 2022	(28 pages)
16 Mar 2022	MR01	Registration of charge 032113220029, created on 4 March 2022	(25 pages)
10 Mar 2022	MR01	Registration of charge 032113220028, created on 4 March 2022	(25 pages)
10 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	(3 pages)
13 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(25 pages)
13 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(47 pages)
10 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
10 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
06 May 2021	MR01	Registration of charge 032113220027, created on 29 April 2021	(28 pages)
11 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with updates	(4 pages)
11 Jan 2021	SH01	Statement of capital following an allotment of shares on 31 December 2020 GBP 20,400,170	(3 pages)
05 Jan 2021	PSC05	Change of details for Group 1 Automotive Uk Limited as a person with significant control on 31 December 2020	(2 pages)