ACTIVATE ACCIDENT REPAIR GROUP LIMITED
Company number 11797160
- Company Overview for ACTIVATE ACCIDENT REPAIR GROUP LIMITED (11797160)
- Filing history for ACTIVATE ACCIDENT REPAIR GROUP LIMITED (11797160)
- People for ACTIVATE ACCIDENT REPAIR GROUP LIMITED (11797160)
- Charges for ACTIVATE ACCIDENT REPAIR GROUP LIMITED (11797160)
- More for ACTIVATE ACCIDENT REPAIR GROUP LIMITED (11797160)
| 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) |
|---|---|---|---|
| 31 Jul 2024 | CS01 | Confirmation statement made on 31 July 2024 with updates | |
| 27 Jun 2024 | CH01 | Director's details changed for Lucy Victoria Hill on 27 June 2024 | |
| 25 Jun 2024 | AA | Full accounts made up to 30 September 2023 | |
| 06 Mar 2024 | AP01 | Appointment of Mrs Danielle Chruszcz as a director on 26 February 2024 | |
| 03 Feb 2024 | MA | Memorandum and Articles of Association | |
| 03 Feb 2024 | RESOLUTIONS |
Resolutions
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| 02 Feb 2024 | SH08 | Change of share class name or designation | |
| 01 Feb 2024 | SH10 | Particulars of variation of rights attached to shares | |
| 31 Jan 2024 | PSC02 | Notification of Silvact Bidco Limited as a person with significant control on 22 January 2024 | |
| 31 Jan 2024 | PSC07 | Cessation of Mark Wilcox as a person with significant control on 22 January 2024 | |
| 31 Jan 2024 | PSC07 | Cessation of Mark Rex Woods as a person with significant control on 22 January 2024 | |
| 31 Jan 2024 | AP01 | Appointment of Mr Adrian Charles Furness as a director on 22 January 2024 | |
| 29 Jan 2024 | AD01 | Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB United Kingdom to F4, F Mill Dean Clough Mills Halifax HX3 5AX on 29 January 2024 | |
| 08 Sep 2023 | SH06 |
Cancellation of shares. Statement of capital on 12 August 2023
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| 08 Sep 2023 | SH03 | Purchase of own shares. | |
| 22 Aug 2023 | PSC01 | Notification of Mark Rex Woods as a person with significant control on 12 August 2023 | |
| 14 Aug 2023 | TM01 | Termination of appointment of Victoria Louise Turner as a director on 12 August 2023 | |
| 31 Jul 2023 | CS01 | Confirmation statement made on 31 July 2023 with no updates | |
| 09 May 2023 | AA | Full accounts made up to 30 September 2022 | |
| 09 May 2023 | AA | Full accounts made up to 30 September 2021 | |
| 27 Mar 2023 | AA01 | Current accounting period shortened from 30 June 2022 to 30 September 2021 | |
| 14 Oct 2022 | AD01 | Registered office address changed from West House King Cross Road Halifax HX1 1EB United Kingdom to West House King Cross Road Halifax West Yorkshire HX1 1EB on 14 October 2022 | |
| 03 Aug 2022 | CS01 | Confirmation statement made on 31 July 2022 with no updates | |
| 20 May 2022 | MR04 | Satisfaction of charge 117971600001 in full | |
| 03 Mar 2022 | AA | Total exemption full accounts made up to 30 June 2021 |