Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 May 2024 |
CH01 |
Director's details changed for Mr Paul Hawkes on 20 May 2024
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22 Apr 2024 |
MR04 |
Satisfaction of charge 003760220010 in full
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22 Apr 2024 |
MR04 |
Satisfaction of charge 003760220011 in full
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14 Feb 2024 |
TM01 |
Termination of appointment of Peter Sadler as a director on 31 January 2024
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25 Jan 2024 |
CH01 |
Director's details changed for Mr Richard Kenneth Steer on 25 January 2024
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19 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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19 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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30 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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30 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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09 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 June 2023
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07 Jul 2023 |
MR01 |
Registration of charge 003760220011, created on 30 June 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/11/2023.
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05 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 March 2023
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24 Feb 2023 |
MR01 |
Registration of charge 003760220010, created on 23 February 2023
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13 Feb 2023 |
PSC07 |
Cessation of North East Accident Repair Centres Limited as a person with significant control on 1 February 2023
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13 Feb 2023 |
PSC07 |
Cessation of Robert George Taylor as a person with significant control on 1 February 2023
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13 Feb 2023 |
PSC07 |
Cessation of Roger Andrew Collings as a person with significant control on 1 February 2023
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13 Feb 2023 |
PSC02 |
Notification of Steer Automotive Group Limited as a person with significant control on 1 February 2023
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06 Feb 2023 |
MA |
Memorandum and Articles of Association
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06 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Feb 2023 |
CC04 |
Statement of company's objects
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01 Feb 2023 |
AD01 |
Registered office address changed from 94/4 Carrmere Road Leechmere Ind Est Sunderland SR2 9TE to 13 March Place Gatehouse Way Aylesbury HP19 8UG on 1 February 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Robert George Taylor as a director on 1 February 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Roger Andrew Collings as a director on 1 February 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Antoinette Collings as a director on 1 February 2023
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