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1ST CHOICE ACCIDENT REPAIR CENTRE LIMITED

Company number 04363836

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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)
13 Nov 2024 AA Total exemption full accounts made up to 28 February 2024
09 Feb 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
29 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
27 Jul 2023 MR01 Registration of charge 043638360010, created on 25 July 2023
17 May 2023 AP01 Appointment of Mr Christopher Andrew Sainthill Pearse as a director on 12 May 2023
17 May 2023 AP01 Appointment of Mr Mervyn Adrian Ham as a director on 12 May 2023
30 Mar 2023 AD01 Registered office address changed from Ipswich Road Cardiff CF23 9AQ to Unit 10 Ipswich Road Cardiff CF23 9AQ on 30 March 2023
02 Feb 2023 CS01 Confirmation statement made on 30 January 2023 with no updates
22 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
08 Feb 2022 MR01 Registration of charge 043638360009, created on 3 February 2022
04 Feb 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
04 Feb 2022 MR01 Registration of charge 043638360008, created on 3 February 2022
24 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
03 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
25 Nov 2020 AA Total exemption full accounts made up to 29 February 2020
17 Sep 2020 MR01 Registration of charge 043638360007, created on 10 September 2020
26 May 2020 MR01 Registration of charge 043638360006, created on 19 May 2020
03 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
26 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
05 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with updates
30 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
07 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Entry into a guarantee and debenture 23/03/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Mar 2018 MR01 Registration of charge 043638360005, created on 23 March 2018
26 Mar 2018 PSC07 Cessation of Ieuan Howard Albert Williams as a person with significant control on 23 March 2018
26 Mar 2018 PSC07 Cessation of David Edward Rees as a person with significant control on 23 March 2018