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VEHICLE BREAKDOWN RECOVERY SERVICES LTD

Company number 11058174

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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)
09 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
10 Mar 2022 AA Micro company accounts made up to 31 October 2021
15 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
24 Feb 2021 AA Micro company accounts made up to 31 October 2020
26 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with no updates
21 Sep 2020 AD01 Registered office address changed from 64 Billinge Road Wigan WN5 9JN England to Unit 7 Prestwood Court Leacroft Road Warrington WA3 6SB on 21 September 2020
06 Jul 2020 AA Micro company accounts made up to 31 October 2019
08 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-08
11 Dec 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-11-28
11 Dec 2019 CONNOT Change of name notice
26 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with no updates
26 Nov 2019 PSC01 Notification of Clare Patricia Ferguson as a person with significant control on 17 November 2017
26 Nov 2019 PSC09 Withdrawal of a person with significant control statement on 26 November 2019
28 Jun 2019 CH01 Director's details changed for Mrs Clare Patricia Ferguson on 20 June 2019
28 Jun 2019 AD01 Registered office address changed from 377E Scot Lane Wigan WN5 0PN England to 64 Billinge Road Wigan WN5 9JN on 28 June 2019
26 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-25
30 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-30
30 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-27
06 Feb 2019 AD01 Registered office address changed from 5-7 Grosvenor Court Foregate Street Chester CH1 1HG to 377E Scot Lane Wigan WN5 0PN on 6 February 2019
05 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-04
22 Nov 2018 AA Micro company accounts made up to 31 October 2018
22 Nov 2018 AA01 Previous accounting period shortened from 30 November 2018 to 31 October 2018
11 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with no updates
03 Oct 2018 AD01 Registered office address changed from 40 Endbutt Lane Liverpool L23 0TY United Kingdom to 5-7 Grosvenor Court Foregate Street Chester CH1 1HG on 3 October 2018
10 Nov 2017 NEWINC Incorporation
Statement of capital on 2017-11-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted