Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Feb 2025 |
AD01 |
Registered office address changed from 13 March Place Gatehouse Industrial Way Aylesbury Buckinghamshire HP19 8UG England to 5 Deansway Worcester Worcestershire WR1 2JG on 19 February 2025
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19 Feb 2025 |
PSC05 |
Change of details for Steer Automotive Group Limited as a person with significant control on 19 February 2025
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06 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2025 |
MA |
Memorandum and Articles of Association
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02 Jan 2025 |
TM01 |
Termination of appointment of Christopher Pomroy as a director on 31 December 2024
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02 Jan 2025 |
TM01 |
Termination of appointment of Deirdre Pomroy as a director on 31 December 2024
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02 Jan 2025 |
AP01 |
Appointment of Mr Richard Kenneth Steer as a director on 31 December 2024
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02 Jan 2025 |
AP01 |
Appointment of Mr Paul Hawkes as a director on 31 December 2024
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02 Jan 2025 |
PSC07 |
Cessation of Christopher Pomroy as a person with significant control on 31 December 2024
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02 Jan 2025 |
PSC07 |
Cessation of Deirdre Pomroy as a person with significant control on 31 December 2024
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02 Jan 2025 |
PSC02 |
Notification of Steer Automotive Group Limited as a person with significant control on 31 December 2024
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02 Jan 2025 |
AD01 |
Registered office address changed from County Gate County Way Trowbridge Wiltshire BA14 7FJ England to 13 March Place Gatehouse Industrial Way Aylesbury Buckinghamshire HP19 8UG on 2 January 2025
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20 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with no updates
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19 Nov 2024 |
PSC07 |
Cessation of Accident Repair Centre Group Limited as a person with significant control on 5 December 2019
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19 Nov 2024 |
PSC01 |
Notification of Christopher Pomroy as a person with significant control on 6 April 2016
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19 Nov 2024 |
PSC01 |
Notification of Deirdre Pomroy as a person with significant control on 6 April 2016
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12 Jan 2024 |
AA |
Micro company accounts made up to 30 September 2023
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11 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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21 Feb 2023 |
AD01 |
Registered office address changed from C/O Mha Monahans Fortescue House Court Street Trowbridge Wiltshire BA14 8FA England to County Gate County Way Trowbridge Wiltshire BA14 7FJ on 21 February 2023
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11 Jan 2023 |
AA |
Micro company accounts made up to 30 September 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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07 Jan 2022 |
AA |
Micro company accounts made up to 30 September 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with no updates
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17 Dec 2020 |
AA |
Micro company accounts made up to 30 September 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with updates
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