HALO ACCIDENT REPAIR CENTRE LIMITED

Company number 08049902

Date	Type	Description	View / Download
04 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with no updates	(3 pages)
27 Jun 2023	AA	Full accounts made up to 31 December 2022	(30 pages) Download iXBRL
21 Jun 2023	RP04CS01	Second filing of Confirmation Statement dated 3 April 2022	(6 pages)
03 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 21/06/23	(4 pages)
31 Mar 2023	CH01	Director's details changed for Mr Derek John Granger on 1 March 2023	(2 pages)
31 Mar 2023	PSC05	Change of details for Intelligent Repair Solutions Uk Limited as a person with significant control on 13 December 2021	(2 pages)
02 Mar 2023	AP01	Appointment of Mr Derek John Granger as a director on 1 March 2023	(2 pages)
02 Mar 2023	TM01	Termination of appointment of Samantha Summer Day as a director on 1 March 2023	(1 page)
03 Aug 2022	MR01	Registration of charge 080499020003, created on 29 July 2022	(40 pages)
07 Jul 2022	AP01	Appointment of Mr Jon Parker as a director on 1 July 2022	(2 pages)
07 Jul 2022	AP01	Appointment of Mr Harry Abraham as a director on 1 July 2022	(2 pages)
04 Jul 2022	TM01	Termination of appointment of Rosalind Marjorie Hanson as a director on 30 June 2022	(1 page)
04 Jul 2022	TM01	Termination of appointment of Bradley James Hanson as a director on 30 June 2022	(1 page)
15 Jun 2022	AP01	Appointment of Ms Samantha Summer Day as a director on 1 June 2022	(2 pages)
20 May 2022	AP01	Appointment of Mr Michael Hanke as a director on 17 May 2022	(2 pages)
19 May 2022	TM01	Termination of appointment of Frank Gerardy as a director on 17 May 2022	(1 page)
17 May 2022	CS01	Confirmation statement made on 3 April 2022 with updates	(4 pages)
11 May 2022	AA	Full accounts made up to 31 December 2021	(31 pages) Download iXBRL
22 Feb 2022	CH01	Director's details changed for Mrs Rosalind Marjorie Hanson on 22 February 2022	(2 pages)
22 Feb 2022	CH01	Director's details changed for Mr Bradley James Hanson on 22 February 2022	(2 pages)
09 Jan 2022	SH08	Change of share class name or designation	(2 pages)
06 Jan 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Oct 2021	MA	Memorandum and Articles of Association	(9 pages)
08 Oct 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
07 Oct 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)