Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Nov 2024 |
CS01 |
Confirmation statement made on 21 November 2024 with no updates
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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06 Sep 2024 |
CERTNM |
Company name changed repair protection & maintenance LIMITED\certificate issued on 06/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-04
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11 Mar 2024 |
AA01 |
Current accounting period shortened from 30 June 2024 to 31 March 2024
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07 Mar 2024 |
AD01 |
Registered office address changed from Leigh House 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT to The Oil Depot Wyre Street Padiham Lancashire BB12 8DF on 7 March 2024
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14 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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23 Nov 2023 |
MR04 |
Satisfaction of charge 032986890003 in full
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21 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with updates
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20 Nov 2023 |
TM01 |
Termination of appointment of Gillian Macdonald as a director on 6 November 2023
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20 Nov 2023 |
AP01 |
Appointment of Mrs Gillian Macdonald as a director on 6 November 2023
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17 Nov 2023 |
PSC02 |
Notification of Lcm Environmental Services Limited as a person with significant control on 6 November 2023
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17 Nov 2023 |
AP01 |
Appointment of Mr Paul Rava as a director on 6 November 2023
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17 Nov 2023 |
AP01 |
Appointment of Mr Jason Sharp as a director on 6 November 2023
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17 Nov 2023 |
AP01 |
Appointment of Mr Christian Bingham as a director on 6 November 2023
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17 Nov 2023 |
AP01 |
Appointment of Mr Richard Stuart Wallace as a director on 6 November 2023
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17 Nov 2023 |
PSC07 |
Cessation of Daniel Macdonald as a person with significant control on 6 November 2023
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17 Nov 2023 |
PSC07 |
Cessation of Peter Hodgson as a person with significant control on 6 November 2023
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17 Nov 2023 |
TM02 |
Termination of appointment of Daniel Macdonald as a secretary on 6 November 2023
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17 Nov 2023 |
TM01 |
Termination of appointment of Daniel Macdonald as a director on 6 November 2023
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17 Nov 2023 |
TM01 |
Termination of appointment of Peter Hodgson as a director on 6 November 2023
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30 Oct 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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13 Jun 2023 |
CH01 |
Director's details changed for Peter Hodgson on 25 November 2022
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13 Jun 2023 |
PSC04 |
Change of details for Peter Hodgson as a person with significant control on 25 November 2022
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16 May 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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11 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 6 April 2023
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