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BRIXHAM GARAGE LIMITED

Company number 06237335

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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 Dec 2018 CH01 Director's details changed for Mr Robert Mark Soper on 13 December 2018
13 Dec 2018 CH01 Director's details changed for Mr Lee Malcolm Swift on 13 December 2018
19 Oct 2018 AA Total exemption full accounts made up to 31 May 2018
22 Jun 2018 AD01 Registered office address changed from The Office 4 Higher Yalberton Road Paignton TQ4 7PD England to Brixham Garage & Body Repair Centre Yalberton Road Paignton Devon TQ4 7PJ on 22 June 2018
30 May 2018 AD03 Register(s) moved to registered inspection location 7a Dartmouth Road Paignton Devon TQ4 5AA
30 May 2018 AD02 Register inspection address has been changed to 7a Dartmouth Road Paignton Devon TQ4 5AA
29 May 2018 CS01 Confirmation statement made on 4 May 2018 with updates
24 May 2018 PSC01 Notification of Robert Mark Soper as a person with significant control on 12 January 2018
24 May 2018 PSC01 Notification of Lee Malcolm Swift as a person with significant control on 12 January 2018
24 May 2018 PSC04 Change of details for Mr Simon Gater as a person with significant control on 24 November 2017
24 May 2018 PSC07 Cessation of Diane Gater as a person with significant control on 19 April 2018
19 Apr 2018 TM01 Termination of appointment of Diane Gater as a director on 19 April 2018
29 Mar 2018 AA Micro company accounts made up to 31 May 2017
12 Jan 2018 AP01 Appointment of Mr Lee Malcolm Swift as a director on 12 January 2018
12 Jan 2018 AP01 Appointment of Mr Robert Mark Soper as a director on 12 January 2018
19 Dec 2017 SH08 Change of share class name or designation
19 Dec 2017 SH08 Change of share class name or designation
14 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ To reclassify the existing member's ordinary shares in the company as follows: the share capital of the company following this resolution is £4 divided int the following classes: the reclassifcation will not alter the voting rights attached to the shares or any assets remaining for distribution if the company is wound up. The only difference between the shares will be their entitlement to dividends which the directors will decide from time to time. 22/11/2017
18 Sep 2017 AD01 Registered office address changed from 46 Hyde Road Paignton Devon TQ4 5BY to The Office 4 Higher Yalberton Road Paignton TQ4 7PD on 18 September 2017
09 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
09 May 2017 CH01 Director's details changed for Simon Gater on 12 January 2016
09 May 2017 CH01 Director's details changed for Diane Gater on 12 January 2016
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
20 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 4
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015