THE ACCIDENT REPAIR CENTRE GROUP LIMITED
Company number 06295750
- Company Overview for THE ACCIDENT REPAIR CENTRE GROUP LIMITED (06295750)
- Filing history for THE ACCIDENT REPAIR CENTRE GROUP LIMITED (06295750)
- People for THE ACCIDENT REPAIR CENTRE GROUP LIMITED (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) |
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06 Jan 2025 | MA | Memorandum and Articles of Association | |
06 Jan 2025 | RESOLUTIONS |
Resolutions
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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 |