CHANDLERS GARAGE HOLDINGS LIMITED

Company number 03211322

Date	Type	Description	View / Download
23 Oct 2020	AP01	Appointment of Mr Roberto Rodrigues Ferreira as a director on 9 October 2020	(2 pages)
23 Oct 2020	CH01	Director's details changed for Mr Daniel James Mchenry on 13 September 2020	(2 pages)
23 Oct 2020	TM01	Termination of appointment of John Rickel as a director on 13 September 2020	(1 page)
22 Sep 2020	AA	Full accounts made up to 31 December 2019	(30 pages)
07 Jul 2020	MR01	Registration of charge 032113220026, created on 6 July 2020	(31 pages)
21 May 2020	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 40,005,516.5	(3 pages)
21 Jan 2020	MR01	Registration of charge 032113220025, created on 14 January 2020	(27 pages)
15 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	(4 pages)
08 Jan 2020	SH01	Statement of capital following an allotment of shares on 31 December 2019 GBP 18,092,940	(3 pages)
31 Dec 2019	AD01	Registered office address changed from Chandlers Victoria Road Portslade Brighton BN41 1YH to First Point St. Leonards Road Allington Maidstone Kent ME16 0LS on 31 December 2019	(1 page)
27 Nov 2019	MR01	Registration of charge 032113220024, created on 26 November 2019	(31 pages)
21 Nov 2019	TM01	Termination of appointment of Darren Guiver as a director on 19 November 2019	(1 page)
01 Oct 2019	AAMD	Amended full accounts made up to 31 December 2018	(24 pages)
17 Sep 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
03 Sep 2019	PSC09	Withdrawal of a person with significant control statement on 3 September 2019	(2 pages)
29 Aug 2019	PSC05	Change of details for Group 1 Automotive Uk Limited as a person with significant control on 28 August 2019	(2 pages)
24 May 2019	CS01	Confirmation statement made on 31 December 2018 with updates	(4 pages)
13 Mar 2019	SH01	Statement of capital following an allotment of shares on 28 February 2019 GBP 15,864,392	(3 pages)
12 Mar 2019	PSC07	Cessation of Group 1 Automotive Uk Limited as a person with significant control on 28 February 2019	(1 page)
15 Jan 2019	MR01	Registration of charge 032113220022, created on 14 January 2019	(29 pages)
15 Jan 2019	MR01	Registration of charge 032113220023, created on 14 January 2019	(29 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
15 Aug 2018	PSC02	Notification of Group 1 Automotive Uk Limited as a person with significant control on 1 February 2017	(2 pages)
11 Jul 2018	CS01	Confirmation statement made on 12 June 2018 with updates	(4 pages)
14 May 2018	PSC02	Notification of Group 1 Automotive Uk Limited as a person with significant control on 14 May 2018	(2 pages)