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0800 REPAIR LTD

Company number 07214099

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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)
25 Sep 2024 PSC05 Change of details for Pacifica Group Limited as a person with significant control on 22 January 2022
25 Sep 2024 AA Micro company accounts made up to 31 December 2023
30 May 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
03 Oct 2023 AA Micro company accounts made up to 31 December 2022
09 May 2023 CS01 Confirmation statement made on 3 April 2023 with no updates
23 Feb 2023 AA01 Previous accounting period shortened from 31 March 2023 to 31 December 2022
27 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
16 Nov 2022 AD01 Registered office address changed from Pacifica House Rainton Business Park Houghton Le Spring DH4 5RA England to Venter Building Mandarin Road Houghton Le Spring DH4 5RA on 16 November 2022
20 Apr 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
20 Apr 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
05 Apr 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
05 Apr 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
04 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with no updates
26 Jan 2022 CERTNM Company name changed PAC oldco LIMITED\certificate issued on 26/01/22
  • RES15 ‐ Change company name resolution on 2022-01-19
26 Jan 2022 CONNOT Change of name notice
23 Jan 2022 TM01 Termination of appointment of Scott Pallister as a director on 19 January 2022
23 Jan 2022 TM02 Termination of appointment of Scott Pallister as a secretary on 19 January 2022
19 Jan 2022 AP01 Appointment of Timo Tauber as a director on 19 January 2022
11 Jun 2021 CS01 Confirmation statement made on 3 April 2021 with updates
09 Feb 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-01-18
09 Feb 2021 CONNOT Change of name notice
08 Jan 2021 SH20 Statement by Directors
08 Jan 2021 SH19 Statement of capital on 8 January 2021
  • GBP 1
08 Jan 2021 CAP-SS Solvency Statement dated 22/12/20
08 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ 22/12/2020