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NORTHGATE GARAGE GROUP LIMITED

Company number 04671215

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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)
14 Jan 2019 MR04 Satisfaction of charge 046712150005 in full
14 Jan 2019 MR04 Satisfaction of charge 3 in full
11 Jan 2019 MR04 Satisfaction of charge 046712150008 in full
11 Jan 2019 MR04 Satisfaction of charge 046712150007 in full
11 Jan 2019 MR04 Satisfaction of charge 046712150006 in full
11 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
20 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with updates
13 Feb 2018 CH01 Director's details changed for Dr David Anthony Jennings on 13 February 2018
13 Feb 2018 PSC04 Change of details for Mr Peter Jack Hinkins as a person with significant control on 13 February 2018
06 Nov 2017 AA Group of companies' accounts made up to 31 December 2016
22 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
18 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
12 Jul 2016 CH01 Director's details changed for Mr David Anthony Jennings on 6 July 2016
02 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 80,099
13 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
13 May 2015 MR01 Registration of charge 046712150008, created on 28 April 2015
29 Apr 2015 MR01 Registration of charge 046712150007, created on 28 April 2015
02 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 80,099
02 Dec 2014 CH01 Director's details changed for Mr Peter Jack Hinkins on 2 December 2014
02 Dec 2014 CH03 Secretary's details changed for Susan Margaret Hinkins on 2 December 2014
20 Nov 2014 MR01 Registration of charge 046712150005, created on 17 November 2014
20 Nov 2014 MR01 Registration of charge 046712150006, created on 17 November 2014
03 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
04 Jun 2014 AP01 Appointment of Mrs Susan Margaret Hinkins as a director
04 Jun 2014 AP01 Appointment of Mr David Anthony Jennings as a director