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THE ACCIDENT REPAIR CENTRE GROUP LIMITED

Company number 06295750

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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)
06 Jan 2025 MA Memorandum and Articles of Association
06 Jan 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2025 MR04 Satisfaction of charge 1 in full
06 Jan 2025 MR04 Satisfaction of charge 062957500002 in full
03 Jan 2025 CC04 Statement of company's objects
02 Jan 2025 TM01 Termination of appointment of Deirdre Pomroy as a director on 31 December 2024
02 Jan 2025 TM01 Termination of appointment of Christopher Pomroy as a director on 31 December 2024
02 Jan 2025 TM02 Termination of appointment of Deirdre Pomroy as a secretary on 31 December 2024
02 Jan 2025 AP01 Appointment of Mr Paul Hawkes as a director on 31 December 2024
02 Jan 2025 AP01 Appointment of Mr Richard Kenneth Steer as a director on 31 December 2024
02 Jan 2025 PSC07 Cessation of Deirdre Pomroy as a person with significant control on 31 December 2024
02 Jan 2025 PSC07 Cessation of Christopher Pomroy as a person with significant control on 31 December 2024
02 Jan 2025 PSC02 Notification of Steer Automotive Group Limited as a person with significant control on 31 December 2024
02 Jan 2025 AD01 Registered office address changed from Accident Repair Centre Group Limited Vincients Road Bumpers Farm Industrial Estate Chippenham Wiltshire SN14 6NQ England to 13 March Place Gatehouse Industrial Way Aylesbury Buckinghamshire HP19 8UG on 2 January 2025
17 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with no updates
12 Jan 2024 AA Total exemption full accounts made up to 30 September 2023
15 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
11 Jan 2023 AA Total exemption full accounts made up to 30 September 2022
20 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
06 Jan 2022 AA Total exemption full accounts made up to 30 September 2021
21 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
14 Dec 2020 AA Total exemption full accounts made up to 30 September 2020
30 Jun 2020 MR01 Registration of charge 062957500002, created on 30 June 2020
29 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
19 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates