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REPAIRCRAFT (UK) LIMITED

Company number 06251084

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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)
24 May 2024 CS01 Confirmation statement made on 17 May 2024 with no updates
20 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2024 MA Memorandum and Articles of Association
15 Apr 2024 CC04 Statement of company's objects
09 Jan 2024 AA Group of companies' accounts made up to 30 June 2023
31 May 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
05 Jan 2023 AA Group of companies' accounts made up to 30 June 2022
17 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
23 Dec 2021 AA Group of companies' accounts made up to 30 June 2021
11 Dec 2021 AP01 Appointment of Mr Hugh Alexander Robert Stainton as a director on 8 December 2021
17 May 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
15 Mar 2021 AA Group of companies' accounts made up to 30 June 2020
26 Feb 2021 AP01 Appointment of Mrs Sally Anne Stainton as a director on 26 February 2021
19 May 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
23 Dec 2019 AA Group of companies' accounts made up to 30 June 2019
20 May 2019 CS01 Confirmation statement made on 17 May 2019 with updates
23 Dec 2018 AA Group of companies' accounts made up to 30 June 2018
21 Sep 2018 PSC04 Change of details for Mr Adrian Noel Stainton as a person with significant control on 7 August 2018
21 Sep 2018 SH03 Purchase of own shares.
14 Sep 2018 PSC07 Cessation of John Charles Nicholas Tallon as a person with significant control on 7 August 2018
14 Sep 2018 TM01 Termination of appointment of John Charles Nicholas Tallon as a director on 8 August 2018
10 Sep 2018 SH06 Cancellation of shares. Statement of capital on 7 August 2018
  • GBP 26,804
10 Sep 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 May 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
05 Dec 2017 AA Group of companies' accounts made up to 30 June 2017