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REPAIRCRAFT (UK) LIMITED

Company number 06251084

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Confirmation statements / Annual returns Incorporation Officers

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)
24 May 2024	CS01	Confirmation statement made on 17 May 2024 with no updates	View PDF Confirmation statement made on 17 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
15 Apr 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 33 pages (33 pages)
31 May 2023	CS01	Confirmation statement made on 17 May 2023 with no updates	View PDF Confirmation statement made on 17 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 33 pages (33 pages)
17 May 2022	CS01	Confirmation statement made on 17 May 2022 with no updates	View PDF Confirmation statement made on 17 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 33 pages (33 pages)
11 Dec 2021	AP01	Appointment of Mr Hugh Alexander Robert Stainton as a director on 8 December 2021	View PDF Appointment of Mr Hugh Alexander Robert Stainton as a director on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	CS01	Confirmation statement made on 17 May 2021 with no updates	View PDF Confirmation statement made on 17 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 31 pages (31 pages)
26 Feb 2021	AP01	Appointment of Mrs Sally Anne Stainton as a director on 26 February 2021	View PDF Appointment of Mrs Sally Anne Stainton as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2020	CS01	Confirmation statement made on 17 May 2020 with no updates	View PDF Confirmation statement made on 17 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 31 pages (31 pages)
20 May 2019	CS01	Confirmation statement made on 17 May 2019 with updates	View PDF Confirmation statement made on 17 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2018	AA	Group of companies' accounts made up to 30 June 2018	View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 32 pages (32 pages)
21 Sep 2018	PSC04	Change of details for Mr Adrian Noel Stainton as a person with significant control on 7 August 2018	View PDF Change of details for Mr Adrian Noel Stainton as a person with significant control on 7 August 2018 - link opens in a new window - 5 pages (5 pages)
21 Sep 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Sep 2018	PSC07	Cessation of John Charles Nicholas Tallon as a person with significant control on 7 August 2018	View PDF Cessation of John Charles Nicholas Tallon as a person with significant control on 7 August 2018 - link opens in a new window - 3 pages (3 pages)
14 Sep 2018	TM01	Termination of appointment of John Charles Nicholas Tallon as a director on 8 August 2018	View PDF Termination of appointment of John Charles Nicholas Tallon as a director on 8 August 2018 - link opens in a new window - 1 page (1 page)
10 Sep 2018	SH06	Cancellation of shares. Statement of capital on 7 August 2018 GBP 26,804	View PDF Cancellation of shares. Statement of capital on 7 August 2018 GBP 26,804 - link opens in a new window - 4 pages (4 pages)
10 Sep 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
27 May 2018	CS01	Confirmation statement made on 17 May 2018 with no updates	View PDF Confirmation statement made on 17 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2017	AA	Group of companies' accounts made up to 30 June 2017	View PDF Group of companies' accounts made up to 30 June 2017 - link opens in a new window - 31 pages (31 pages)

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REPAIRCRAFT (UK) LIMITED

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