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TYNE TEES VEHICLE REPAIR GROUP LIMITED

Company number 06660384

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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)
14 Jan 2022 AD02 Register inspection address has been changed to C/O Harrison Clark Rickerbys 5 Deansway Worcester WR1 2JG
14 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2021 MA Memorandum and Articles of Association
03 Dec 2021 PSC02 Notification of Steer Automotive Group Limited as a person with significant control on 30 November 2021
03 Dec 2021 PSC07 Cessation of Darren Norton as a person with significant control on 30 November 2021
03 Dec 2021 TM01 Termination of appointment of Darren Norton as a director on 30 November 2021
03 Dec 2021 TM02 Termination of appointment of Darren Norton as a secretary on 30 November 2021
03 Dec 2021 AP01 Appointment of Mr Paul Hawkes as a director on 30 November 2021
03 Dec 2021 AP01 Appointment of Mr Richard Kenneth Steer as a director on 30 November 2021
03 Dec 2021 AD01 Registered office address changed from , Swan Road Swan Industrial Estate, Washington, NE38 8JJ, England to 13 March Place March Place Gatehouse Industrial Area Aylesbury HP19 8UG on 3 December 2021
01 Dec 2021 MR01 Registration of charge 066603840004, created on 30 November 2021
05 Nov 2021 AA Full accounts made up to 31 March 2021
02 Aug 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
08 Mar 2021 AA Full accounts made up to 31 March 2020
03 Aug 2020 CS01 Confirmation statement made on 30 July 2020 with no updates
19 Dec 2019 AA Full accounts made up to 31 March 2019
27 Aug 2019 CS01 Confirmation statement made on 30 July 2019 with no updates
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
08 Aug 2018 AD01 Registered office address changed from , Rowlands House Portobello Road, Birtley, Chester Le Street, County Durham, DH3 2RY to 13 March Place March Place Gatehouse Industrial Area Aylesbury HP19 8UG on 8 August 2018
31 Jul 2018 CS01 Confirmation statement made on 30 July 2018 with no updates
17 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
31 Jul 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
14 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015