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NORTHERN ACCIDENT REPAIR HOLDINGS LIMITED

Company number 04098178

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Nov 2024	CS01	Confirmation statement made on 24 October 2024 with updates	View PDF Confirmation statement made on 24 October 2024 with updates - link opens in a new window - 6 pages (6 pages)
04 Nov 2024	PSC07	Cessation of Northern Accident Repair Group Limited as a person with significant control on 4 November 2024	View PDF Cessation of Northern Accident Repair Group Limited as a person with significant control on 4 November 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	PSC02	Notification of Northern Accident Repair Limited as a person with significant control on 4 November 2024	View PDF Notification of Northern Accident Repair Limited as a person with significant control on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	SH19	Statement of capital on 29 October 2024 GBP 1	View PDF Statement of capital on 29 October 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	CAP-SS	Solvency Statement dated 28/10/24	View PDF Solvency Statement dated 28/10/24 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 28/10/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 28/10/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
07 May 2024	MR04	Satisfaction of charge 040981780004 in full	View PDF Satisfaction of charge 040981780004 in full - link opens in a new window - 1 page (1 page)
07 May 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
07 May 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
15 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 24 October 2017	View PDF Second filing of Confirmation Statement dated 24 October 2017 - link opens in a new window - 5 pages (5 pages)
01 Nov 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	View PDF Confirmation statement made on 24 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
21 Dec 2022	TM01	Termination of appointment of Sally Hoyles as a director on 9 December 2022	View PDF Termination of appointment of Sally Hoyles as a director on 9 December 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	View PDF Confirmation statement made on 24 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
29 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
01 Nov 2021	CS01	Confirmation statement made on 24 October 2021 with no updates	View PDF Confirmation statement made on 24 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
03 Nov 2020	CS01	Confirmation statement made on 24 October 2020 with no updates	View PDF Confirmation statement made on 24 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	View PDF Confirmation statement made on 24 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
26 Oct 2018	CS01	Confirmation statement made on 24 October 2018 with no updates	View PDF Confirmation statement made on 24 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2018	PSC02	Notification of Northern Accident Repair Group Limited as a person with significant control on 25 October 2017	View PDF Notification of Northern Accident Repair Group Limited as a person with significant control on 25 October 2017 - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	PSC07	Cessation of Robin Mellor Eglin as a person with significant control on 25 October 2017	View PDF Cessation of Robin Mellor Eglin as a person with significant control on 25 October 2017 - link opens in a new window - 1 page (1 page)

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NORTHERN ACCIDENT REPAIR HOLDINGS LIMITED

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