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STEER REPAIR LIMITED

Company number 15427623

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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)
22 Jan 2025 CS01 Confirmation statement made on 18 January 2025 with no updates
21 May 2024 CH01 Director's details changed for Mr Paul Hawkes on 20 May 2024
21 May 2024 AA01 Current accounting period extended from 31 January 2025 to 31 March 2025
18 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2024 MA Memorandum and Articles of Association
17 Mar 2024 CERTNM Company name changed irg cardiff LIMITED\certificate issued on 17/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-01
13 Mar 2024 PSC02 Notification of Steer Automotive Group Limited as a person with significant control on 1 March 2024
13 Mar 2024 AD01 Registered office address changed from Irg Cardiff Whittle Road Cardiff Wales CF11 8AT United Kingdom to 13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG on 13 March 2024
13 Mar 2024 PSC07 Cessation of Lee Martyn John Wallbank as a person with significant control on 1 March 2024
13 Mar 2024 PSC07 Cessation of Daniel James Lewis as a person with significant control on 1 March 2024
13 Mar 2024 PSC07 Cessation of Joseph Alexander Moore as a person with significant control on 1 March 2024
13 Mar 2024 TM01 Termination of appointment of Lee Martyn John Wallbank as a director on 1 March 2024
13 Mar 2024 TM01 Termination of appointment of Daniel James Lewis as a director on 1 March 2024
13 Mar 2024 TM01 Termination of appointment of Joseph Alexander Moore as a director on 1 March 2024
13 Mar 2024 AP01 Appointment of Mr Jon Hire as a director on 1 March 2024
13 Mar 2024 AP01 Appointment of Mr Paul Hawkes as a director on 1 March 2024
13 Mar 2024 AP01 Appointment of Mr Richard Kenneth Steer as a director on 1 March 2024
19 Jan 2024 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2024-01-19
  • GBP 3