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TYNE TEES VEHICLE REPAIR GROUP LIMITED

Company number 06660384

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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)
21 May 2024 CH01 Director's details changed for Mr Paul Hawkes on 20 May 2024
22 Apr 2024 MR04 Satisfaction of charge 066603840006 in full
22 Apr 2024 MR04 Satisfaction of charge 066603840005 in full
25 Jan 2024 CH01 Director's details changed for Mr Richard Kenneth Steer on 25 January 2024
19 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
19 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
30 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
30 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
29 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with no updates
07 Jul 2023 MR01 Registration of charge 066603840006, created on 30 June 2023
27 Feb 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
27 Feb 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
23 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
23 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
17 Aug 2022 CS01 Confirmation statement made on 17 August 2022 with no updates
04 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with updates
18 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2022 MA Memorandum and Articles of Association
20 Apr 2022 MR04 Satisfaction of charge 066603840004 in full
20 Apr 2022 MR01 Registration of charge 066603840005, created on 19 April 2022
12 Apr 2022 CC04 Statement of company's objects
14 Jan 2022 AD03 Register(s) moved to registered inspection location C/O Harrison Clark Rickerbys 5 Deansway Worcester WR1 2JG
14 Jan 2022 AD02 Register inspection address has been changed to C/O Harrison Clark Rickerbys 5 Deansway Worcester WR1 2JG
14 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association