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LICHFIELD ACCIDENT REPAIR CENTRE LIMITED

Company number 03750657

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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)
06 Nov 2024 RESOLUTIONS Resolutions
  • RES14 ‐ £90 capitalised 29/03/2021
  • RES13 ‐ Re: members accept short notice meeting/increase share capital 29/03/2021
  • RES10 ‐ Resolution of allotment of securities
28 Oct 2024 PSC04 Change of details for Mr. Andrew Phillip Johnson as a person with significant control on 29 March 2021
28 Oct 2024 PSC01 Notification of Tanya Johnson as a person with significant control on 11 April 2024
25 Oct 2024 SH01 Statement of capital following an allotment of shares on 29 March 2021
  • GBP 190.00
26 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
21 Dec 2023 AA Unaudited abridged accounts made up to 30 April 2023
24 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with updates
13 Dec 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Dec 2022 SH08 Change of share class name or designation
05 Dec 2022 AA Unaudited abridged accounts made up to 30 April 2022
24 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with updates
24 Jan 2022 AA Unaudited abridged accounts made up to 30 April 2021
05 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
25 Jan 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
06 Feb 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
30 Jan 2020 AA Unaudited abridged accounts made up to 30 April 2019
25 Feb 2019 CS01 Confirmation statement made on 24 January 2019 with updates
06 Feb 2019 SH08 Change of share class name or designation
05 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jan 2019 AA Unaudited abridged accounts made up to 30 April 2018
26 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
24 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with updates
21 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with no updates
26 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
22 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates