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ABL ACCIDENT REPAIR GROUP LIMITED

Company number 05610650

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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)
17 Dec 2020 PSC02 Notification of Detroit Bidco Limited as a person with significant control on 13 December 2020
17 Dec 2020 PSC07 Cessation of David Morriss as a person with significant control on 13 December 2020
17 Dec 2020 PSC07 Cessation of Susan Elizabeth Morriss as a person with significant control on 13 December 2020
09 Dec 2020 MR04 Satisfaction of charge 1 in full
09 Dec 2020 MR04 Satisfaction of charge 2 in full
02 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with updates
05 Jun 2020 AA Group of companies' accounts made up to 31 December 2019
04 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with updates
24 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
24 May 2019 AD01 Registered office address changed from 42-44 Holmethorpe Avenue Redhill Surrey RH1 2NL to 2nd Floor Reigate Place 43 London Road Reigate Surrey RH2 9PW on 24 May 2019
02 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with updates
14 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
08 Jan 2018 AP01 Appointment of Mr Graham Mark Roberts as a director on 15 December 2017
13 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with updates
25 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
19 Apr 2017 AP01 Appointment of Mr Duncan Edward Taylor as a director on 1 March 2017
06 Mar 2017 AP01 Appointment of Mr Jonathan Radford as a director on 17 February 2017
15 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
04 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
22 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
05 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2
14 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
06 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 2
24 Jul 2013 AA Group of companies' accounts made up to 31 December 2012