Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MG CARAVAN SERVICE & REPAIR CENTRE LIMITED

Company number 05282098

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with updates
27 Sep 2023 PSC04 Change of details for Mrs Gaynor Bannister as a person with significant control on 26 September 2023
27 Sep 2023 PSC04 Change of details for Mrs Gaynor Bannister as a person with significant control on 26 September 2023
26 Sep 2023 CH01 Director's details changed for Mr Mark Bannister on 26 September 2023
26 Sep 2023 CH01 Director's details changed for Mrs Gaynor Bannister on 26 September 2023
26 Sep 2023 PSC04 Change of details for Mr Mark Bannister as a person with significant control on 26 September 2023
26 Sep 2023 PSC04 Change of details for Mrs Gaynor Bannister as a person with significant control on 26 September 2023
14 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
15 Feb 2023 MA Memorandum and Articles of Association
15 Feb 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2023 SH08 Change of share class name or designation
22 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with updates
08 Jul 2022 AA Unaudited abridged accounts made up to 31 December 2021
30 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with no updates
29 Nov 2021 CH01 Director's details changed for Mr Mark Bannister on 29 November 2021
29 Nov 2021 CH01 Director's details changed for Mrs Gaynor Bannister on 29 November 2021
29 Nov 2021 PSC01 Notification of Gaynor Bannister as a person with significant control on 29 November 2021
29 Nov 2021 CH03 Secretary's details changed for Mrs Gaynor Bannister on 29 November 2021
29 Nov 2021 PSC04 Change of details for Mr Mark Bannister as a person with significant control on 29 November 2021
19 May 2021 AA Unaudited abridged accounts made up to 31 December 2020
16 Nov 2020 CS01 Confirmation statement made on 16 November 2020 with no updates
15 May 2020 AA Unaudited abridged accounts made up to 31 December 2019
20 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with no updates
23 Aug 2019 AA Unaudited abridged accounts made up to 31 December 2018
04 May 2019 AD01 Registered office address changed from Alpha House 176a High Street Barnet Hertfordshire EN5 5SZ to 159 High Street Barnet Hertfordshire EN5 5SU on 4 May 2019