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REPAIR PROTECTION & MAINTENANCE LIMITED

Company number 03298689

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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)
11 Mar 2024 AA01 Current accounting period shortened from 30 June 2024 to 31 March 2024
07 Mar 2024 AD01 Registered office address changed from Leigh House 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT to The Oil Depot Wyre Street Padiham Lancashire BB12 8DF on 7 March 2024
14 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
23 Nov 2023 MR04 Satisfaction of charge 032986890003 in full
21 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with updates
20 Nov 2023 TM01 Termination of appointment of Gillian Macdonald as a director on 6 November 2023
20 Nov 2023 AP01 Appointment of Mrs Gillian Macdonald as a director on 6 November 2023
17 Nov 2023 PSC02 Notification of Lcm Environmental Services Limited as a person with significant control on 6 November 2023
17 Nov 2023 AP01 Appointment of Mr Paul Rava as a director on 6 November 2023
17 Nov 2023 AP01 Appointment of Mr Jason Sharp as a director on 6 November 2023
17 Nov 2023 AP01 Appointment of Mr Christian Bingham as a director on 6 November 2023
17 Nov 2023 AP01 Appointment of Mr Richard Stuart Wallace as a director on 6 November 2023
17 Nov 2023 PSC07 Cessation of Daniel Macdonald as a person with significant control on 6 November 2023
17 Nov 2023 PSC07 Cessation of Peter Hodgson as a person with significant control on 6 November 2023
17 Nov 2023 TM02 Termination of appointment of Daniel Macdonald as a secretary on 6 November 2023
17 Nov 2023 TM01 Termination of appointment of Daniel Macdonald as a director on 6 November 2023
17 Nov 2023 TM01 Termination of appointment of Peter Hodgson as a director on 6 November 2023
30 Oct 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
13 Jun 2023 CH01 Director's details changed for Peter Hodgson on 25 November 2022
13 Jun 2023 PSC04 Change of details for Peter Hodgson as a person with significant control on 25 November 2022
16 May 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
11 May 2023 SH06 Cancellation of shares. Statement of capital on 6 April 2023
  • GBP 16,053
12 Jan 2023 CS01 Confirmation statement made on 2 January 2023 with no updates
11 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
22 Feb 2022 AA Total exemption full accounts made up to 30 June 2021