GEMINI ACCIDENT REPAIR CENTRES LIMITED
Company number 06628091
- Company Overview for GEMINI ACCIDENT REPAIR CENTRES LIMITED (06628091)
- Filing history for GEMINI ACCIDENT REPAIR CENTRES LIMITED (06628091)
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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 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 26 Jul 2024 | MR04 | Satisfaction of charge 1 in full | |
| 26 Jul 2024 | MR04 | Satisfaction of charge 066280910004 in full | |
| 26 Jul 2024 | MR04 | Satisfaction of charge 066280910005 in full | |
| 26 Jul 2024 | MR04 | Satisfaction of charge 066280910006 in full | |
| 24 Jul 2024 | MA | Memorandum and Articles of Association | |
| 24 Jul 2024 | SH10 | Particulars of variation of rights attached to shares | |
| 24 Jul 2024 | SH08 | Change of share class name or designation | |
| 24 Jul 2024 | RESOLUTIONS |
Resolutions
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| 22 Jul 2024 | PSC07 | Cessation of Timothy Simon Hopkins as a person with significant control on 19 July 2024 | |
| 22 Jul 2024 | PSC02 | Notification of Steer Automotive Group Limited as a person with significant control on 19 July 2024 | |
| 22 Jul 2024 | AA01 | Current accounting period extended from 31 December 2024 to 31 March 2025 | |
| 22 Jul 2024 | AD01 | Registered office address changed from Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA England to 13 March Place March Place Gatehouse Industrial Area Aylesbury HP19 8UG on 22 July 2024 | |
| 22 Jul 2024 | AP01 | Appointment of Mr Paul Christopher Hawkes as a director on 19 July 2024 | |
| 22 Jul 2024 | AP01 | Appointment of Mr Richard Kenneth Steer as a director on 19 July 2024 | |
| 22 Jul 2024 | TM01 | Termination of appointment of Timothy Simon Hopkins as a director on 19 July 2024 | |
| 22 Jul 2024 | TM01 | Termination of appointment of David John Sargeant as a director on 19 July 2024 | |
| 22 Jul 2024 | TM01 | Termination of appointment of Philip Coleman as a director on 19 July 2024 | |
| 17 Jul 2024 | CS01 | Confirmation statement made on 30 June 2024 with no updates | |
| 04 Dec 2023 | AD01 | Registered office address changed from 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE England to Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA on 4 December 2023 | |
| 24 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 15 Sep 2023 | MR04 | Satisfaction of charge 2 in full | |
| 15 Sep 2023 | MR04 | Satisfaction of charge 3 in full | |
| 11 Jul 2023 | CS01 | Confirmation statement made on 30 June 2023 with updates | |
| 30 Sep 2022 | AA | Full accounts made up to 31 December 2021 |