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EVOLUTION REPAIR GROUP LIMITED

Company number 10495636

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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 Dec 2023 AD01 Registered office address changed from Winghams House 9 Freeport Office Village Century Drive Braintree Essex CM77 8YG England to 1st Floor, 11 Freeport Office Village Century Drive Braintree Essex CM77 8YG on 13 December 2023
31 Aug 2023 CS01 Confirmation statement made on 19 August 2023 with updates
29 Aug 2023 AA Micro company accounts made up to 30 November 2022
17 Aug 2023 CERTNM Company name changed braintree motor group LIMITED\certificate issued on 17/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-16
04 Nov 2022 CS01 Confirmation statement made on 19 August 2022 with updates
30 Aug 2022 AA Micro company accounts made up to 30 November 2021
15 Dec 2021 CS01 Confirmation statement made on 23 November 2021 with updates
09 Aug 2021 AA Micro company accounts made up to 30 November 2020
08 Dec 2020 CS01 Confirmation statement made on 23 November 2020 with updates
20 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-20
23 Mar 2020 AA Accounts for a dormant company made up to 30 November 2019
04 Dec 2019 CS01 Confirmation statement made on 23 November 2019 with updates
06 Nov 2019 CH01 Director's details changed for Mr Anthony Heard on 6 November 2019
06 Nov 2019 PSC04 Change of details for Mr Anthony Heard as a person with significant control on 6 November 2019
22 Jul 2019 AA Accounts for a dormant company made up to 30 November 2018
20 Dec 2018 CS01 Confirmation statement made on 23 November 2018 with updates
13 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
22 Dec 2017 CS01 Confirmation statement made on 23 November 2017 with updates
24 Nov 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-11-24
  • GBP 100