Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TOP MARQUES REPAIR GARAGE LIMITED

Company number 03813408

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Mar 2016 AD01 Registered office address changed from 49 Upper Tilehouse Street Hitchin Hertfordshire SG5 2EF England to Brooklands House 42 Wilbury Way Hitchin Hertfordshire SG4 0UB on 1 March 2016
25 Feb 2016 AD01 Registered office address changed from 48 Upper Tilehouse Street Hitchin Hertfordshire SG5 2EF England to 49 Upper Tilehouse Street Hitchin Hertfordshire SG5 2EF on 25 February 2016
25 Feb 2016 AD01 Registered office address changed from 4 Millard Way Hitchin Hertfordshire SG4 0QE to 49 Upper Tilehouse Street Hitchin Hertfordshire SG5 2EF on 25 February 2016
19 Nov 2015 CH01 Director's details changed for Mr Mark William Scott on 1 October 2015
19 Nov 2015 CH03 Secretary's details changed for Eleanor Elizabeth Scott on 1 October 2015
14 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1,000
18 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
25 Sep 2014 MR01 Registration of charge 038134080002, created on 18 September 2014
29 Jul 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1,000
16 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
12 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
26 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
27 Jul 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
05 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
26 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
07 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
15 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
11 Sep 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
11 Sep 2010 CH01 Director's details changed for Mark William Scott on 26 July 2010
12 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
16 Sep 2009 363a Return made up to 26/07/09; full list of members
27 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
01 Sep 2008 363a Return made up to 26/07/08; full list of members
25 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007