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ACCIDENT REPAIR HUB LIMITED

Company number 11756534

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Confirmation statements / Annual returns Incorporation Officers

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 2025	CS01	Confirmation statement made on 7 January 2025 with updates	View PDF Confirmation statement made on 7 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2025	PSC04	Change of details for Mr Marc Fishburn as a person with significant control on 30 December 2024	View PDF Change of details for Mr Marc Fishburn as a person with significant control on 30 December 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2025	PSC07	Cessation of Stuart Bacchus as a person with significant control on 7 January 2025	View PDF Cessation of Stuart Bacchus as a person with significant control on 7 January 2025 - link opens in a new window - 1 page (1 page)
02 Jan 2025	CERTNM	Company name changed love your wheels LIMITED\certificate issued on 02/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-30	View PDF Company name changed love your wheels LIMITED\certificate issued on 02/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-30 - link opens in a new window - 3 pages (3 pages)
02 Jan 2025	TM01	Termination of appointment of Stuart Bacchus as a director on 30 December 2024	View PDF Termination of appointment of Stuart Bacchus as a director on 30 December 2024 - link opens in a new window - 1 page (1 page)
19 Nov 2024	AD01	Registered office address changed from C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA England to Constable Court 62 Dene Street Dorking RH4 2DP on 19 November 2024	View PDF Registered office address changed from C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA England to Constable Court 62 Dene Street Dorking RH4 2DP on 19 November 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Jan 2024	CS01	Confirmation statement made on 7 January 2024 with no updates	View PDF Confirmation statement made on 7 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Jan 2023	CS01	Confirmation statement made on 7 January 2023 with no updates	View PDF Confirmation statement made on 7 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Jan 2023	TM02	Termination of appointment of Accountancy Payroll & Taxation as a secretary on 10 January 2023	View PDF Termination of appointment of Accountancy Payroll & Taxation as a secretary on 10 January 2023 - link opens in a new window - 1 page (1 page)
14 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with no updates	View PDF Confirmation statement made on 7 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AD01	Registered office address changed from 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU England to C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA on 17 December 2021	View PDF Registered office address changed from 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU England to C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA on 17 December 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021	AD01	Registered office address changed from 139 Furlong Road Bolton-upon-Dearne Rotherham South Yorkshire S63 8HD United Kingdom to 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU on 4 June 2021	View PDF Registered office address changed from 139 Furlong Road Bolton-upon-Dearne Rotherham South Yorkshire S63 8HD United Kingdom to 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU on 4 June 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Jan 2021	CS01	Confirmation statement made on 7 January 2021 with no updates	View PDF Confirmation statement made on 7 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	PSC04	Change of details for Mr Marc Fishburn as a person with significant control on 1 January 2021	View PDF Change of details for Mr Marc Fishburn as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with updates	View PDF Confirmation statement made on 7 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2020	CH01	Director's details changed for Mr Marc Fishburn on 19 December 2019	View PDF Director's details changed for Mr Marc Fishburn on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-08 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-08 GBP 2 - link opens in a new window - 13 pages (13 pages)

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ACCIDENT REPAIR HUB LIMITED

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