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ROBINSONS AUTOSTAR GARAGES HOLDINGS LIMITED

Company number 11119865

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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)
26 Oct 2020 TM01 Termination of appointment of John Rickel as a director on 13 September 2020
22 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
15 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
31 Dec 2019 AD01 Registered office address changed from Chandlers Bmw Victoria Road Portslade Brighton BN41 1YH England to First Point St. Leonards Road Allington Maidstone Kent ME16 0LS on 31 December 2019
21 Nov 2019 TM01 Termination of appointment of Darren Guiver as a director on 19 November 2019
17 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
24 May 2019 CS01 Confirmation statement made on 31 December 2018 with updates
18 Jan 2019 CS01 Confirmation statement made on 19 December 2018 with updates
06 Mar 2018 TM01 Termination of appointment of Roger Robinson as a director on 28 February 2018
06 Mar 2018 PSC07 Cessation of Roger Robinson as a person with significant control on 28 February 2018
05 Mar 2018 TM01 Termination of appointment of Thomas Edward Charles Robinson as a director on 28 February 2018
05 Mar 2018 AP01 Appointment of Mr John Rickel as a director on 28 February 2018
05 Mar 2018 AP01 Appointment of Mr Darryl Michael Burman as a director on 28 February 2018
05 Mar 2018 AP01 Appointment of Mr Earl Julius Hesterberg as a director on 28 February 2018
01 Mar 2018 PSC02 Notification of Group 1 Automotive Uk Limited as a person with significant control on 28 February 2018
01 Mar 2018 AP01 Appointment of Mr Darren Guiver as a director on 28 February 2018
01 Mar 2018 TM01 Termination of appointment of Martin Brett Wallace as a director on 28 February 2018
01 Mar 2018 TM01 Termination of appointment of Clare Elizabeth Kenvyn as a director on 28 February 2018
01 Mar 2018 TM01 Termination of appointment of David John Edward Bonfield as a director on 28 February 2018
01 Mar 2018 TM02 Termination of appointment of David John Edward Bonfield as a secretary on 28 February 2018
01 Mar 2018 AP03 Appointment of Mr Darryl Burman as a secretary on 28 February 2018
01 Mar 2018 AP01 Appointment of Mr Daniel James Mchenry as a director on 28 February 2018
01 Mar 2018 AD01 Registered office address changed from 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU United Kingdom to Chandlers Bmw Victoria Road Portslade Brighton BN41 1YH on 1 March 2018
27 Feb 2018 SH01 Statement of capital following an allotment of shares on 23 February 2018
  • GBP 0.4
20 Feb 2018 MR01 Registration of charge 111198650001, created on 16 February 2018