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NORTHERN ACCIDENT REPAIR HOLDINGS LIMITED

Company number 04098178

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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)
07 May 2024	MR04	Satisfaction of charge 040981780004 in full	View PDF Satisfaction of charge 040981780004 in full - link opens in a new window - 1 page (1 page)
07 May 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
07 May 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
15 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 24 October 2017	View PDF Second filing of Confirmation Statement dated 24 October 2017 - link opens in a new window - 5 pages (5 pages)
01 Nov 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	View PDF Confirmation statement made on 24 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
21 Dec 2022	TM01	Termination of appointment of Sally Hoyles as a director on 9 December 2022	View PDF Termination of appointment of Sally Hoyles as a director on 9 December 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	View PDF Confirmation statement made on 24 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
29 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
01 Nov 2021	CS01	Confirmation statement made on 24 October 2021 with no updates	View PDF Confirmation statement made on 24 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
03 Nov 2020	CS01	Confirmation statement made on 24 October 2020 with no updates	View PDF Confirmation statement made on 24 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	View PDF Confirmation statement made on 24 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
26 Oct 2018	CS01	Confirmation statement made on 24 October 2018 with no updates	View PDF Confirmation statement made on 24 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2018	PSC02	Notification of Northern Accident Repair Group Limited as a person with significant control on 25 October 2017	View PDF Notification of Northern Accident Repair Group Limited as a person with significant control on 25 October 2017 - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	PSC07	Cessation of Robin Mellor Eglin as a person with significant control on 25 October 2017	View PDF Cessation of Robin Mellor Eglin as a person with significant control on 25 October 2017 - link opens in a new window - 1 page (1 page)
18 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
06 Nov 2017	CS01	Confirmation statement made on 24 October 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 15/03/2024	View PDF Confirmation statement made on 24 October 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 15/03/2024 - link opens in a new window - 6 pages (6 pages)
15 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 23 pages (23 pages)
29 Apr 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
29 Apr 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
21 Apr 2017	AP01	Appointment of Neil Donald Bennett as a director on 6 April 2017	View PDF Appointment of Neil Donald Bennett as a director on 6 April 2017 - link opens in a new window - 3 pages (3 pages)

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NORTHERN ACCIDENT REPAIR HOLDINGS LIMITED

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