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NORTHERN ACCIDENT REPAIR HOLDINGS LIMITED

Company number 04098178

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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)
18 Sep 2018 AA Accounts for a small company made up to 31 December 2017
06 Nov 2017 CS01 Confirmation statement made on 24 October 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 15/03/2024
15 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
29 Apr 2017 SH10 Particulars of variation of rights attached to shares
29 Apr 2017 SH08 Change of share class name or designation
25 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2017 AP01 Appointment of Neil Donald Bennett as a director on 6 April 2017
21 Apr 2017 AP01 Appointment of Mr Nigel Richard Rigby as a director on 6 April 2017
21 Apr 2017 AP01 Appointment of Mr Michael Dean Barrett as a director on 6 April 2017
10 Apr 2017 MR01 Registration of charge 040981780004, created on 6 April 2017
16 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2016 CS01 24/10/16 Statement of Capital gbp 97446.80
06 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
16 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 97,411.63
02 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
13 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 97,411.63

Statement of capital on 2014-11-13
  • GBP 97,411.63
07 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
16 Apr 2014 AUD Auditor's resignation
25 Mar 2014 SH03 Purchase of own shares.
19 Mar 2014 SH06 Cancellation of shares. Statement of capital on 19 March 2014
  • GBP 97,411.63
14 Nov 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
23 May 2013 AA Group of companies' accounts made up to 31 December 2012
22 May 2013 SH01 Statement of capital following an allotment of shares on 13 May 2013
  • GBP 97,913.63
21 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011