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ABC REPAIRS LIMITED

Company number 12587069

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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)
31 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
31 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	CS01	Confirmation statement made on 29 July 2024 with updates	View PDF Confirmation statement made on 29 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2024	CS01	Confirmation statement made on 29 April 2024 with no updates	View PDF Confirmation statement made on 29 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	PSC04	Change of details for Mr Luke Peter Hall as a person with significant control on 15 February 2022	View PDF Change of details for Mr Luke Peter Hall as a person with significant control on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	PSC04	Change of details for Joanna Ruth Hall as a person with significant control on 15 February 2022	View PDF Change of details for Joanna Ruth Hall as a person with significant control on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	CH01	Director's details changed for Mr Luke Peter Hall on 15 February 2022	View PDF Director's details changed for Mr Luke Peter Hall on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	CH03	Secretary's details changed for Mrs Joanna Ruth Hall on 15 February 2022	View PDF Secretary's details changed for Mrs Joanna Ruth Hall on 15 February 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2023	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 May 2022	CS01	Confirmation statement made on 4 May 2022 with no updates	View PDF Confirmation statement made on 4 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	AD01	Registered office address changed from 4 Victoria Place Anyards Road Cobham KT11 2LQ England to 1 Mossfield Cobham Surrey KT11 1DF on 15 February 2022	View PDF Registered office address changed from 4 Victoria Place Anyards Road Cobham KT11 2LQ England to 1 Mossfield Cobham Surrey KT11 1DF on 15 February 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2021	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Jul 2021	AA01	Current accounting period extended from 31 May 2021 to 31 July 2021	View PDF Current accounting period extended from 31 May 2021 to 31 July 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	CS01	Confirmation statement made on 4 May 2021 with updates	View PDF Confirmation statement made on 4 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-05 GBP 100	View PDF Incorporation Statement of capital on 2020-05-05 GBP 100 - link opens in a new window - 32 pages (32 pages)

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