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NORTHERN ACCIDENT REPAIR GROUP LIMITED

Company number 14431754

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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)
13 Jan 2025	CERTNM	Company name changed northern accident repair LIMITED\certificate issued on 13/01/25 RES15 ‐ Change company name resolution on 2024-12-20	View PDF Company name changed northern accident repair LIMITED\certificate issued on 13/01/25 RES15 ‐ Change company name resolution on 2024-12-20 - link opens in a new window - 2 pages (2 pages)
13 Jan 2025	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	MR01	Registration of charge 144317540002, created on 20 December 2024	View PDF Registration of charge 144317540002, created on 20 December 2024 - link opens in a new window - 48 pages (48 pages)
20 Dec 2024	MR01	Registration of charge 144317540003, created on 20 December 2024	View PDF Registration of charge 144317540003, created on 20 December 2024 - link opens in a new window - 48 pages (48 pages)
17 Dec 2024	MR01	Registration of charge 144317540001, created on 16 December 2024	View PDF Registration of charge 144317540001, created on 16 December 2024 - link opens in a new window - 55 pages (55 pages)
21 Nov 2024	CS01	Confirmation statement made on 19 October 2024 with no updates	View PDF Confirmation statement made on 19 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
06 Dec 2023	AA01	Current accounting period extended from 31 October 2023 to 31 December 2023	View PDF Current accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	CS01	Confirmation statement made on 19 October 2023 with updates	View PDF Confirmation statement made on 19 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
29 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
19 Dec 2022	PSC07	Cessation of Jonathan James Eglin as a person with significant control on 9 December 2022	View PDF Cessation of Jonathan James Eglin as a person with significant control on 9 December 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2022	SH01	Statement of capital following an allotment of shares on 9 December 2022 GBP 60,864.33	View PDF Statement of capital following an allotment of shares on 9 December 2022 GBP 60,864.33 - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-10-20 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-10-20 GBP .01 - link opens in a new window - 29 pages (29 pages)

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