GARAGE 59 GROUP LTD filing history - Find and update company information

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GARAGE 59 GROUP LTD

Company number 09919285

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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)
02 Nov 2023	PSC04	Change of details for Mr Alexander Gustav Lennart West as a person with significant control on 2 November 2023	View PDF Change of details for Mr Alexander Gustav Lennart West as a person with significant control on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	CS01	Confirmation statement made on 14 October 2023 with updates	View PDF Confirmation statement made on 14 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2023	SH01	Statement of capital following an allotment of shares on 13 October 2023 GBP 146	View PDF Statement of capital following an allotment of shares on 13 October 2023 GBP 146 - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	SH01	Statement of capital following an allotment of shares on 12 June 2023 GBP 131	View PDF Statement of capital following an allotment of shares on 12 June 2023 GBP 131 - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	CS01	Confirmation statement made on 13 July 2023 with updates	View PDF Confirmation statement made on 13 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Aug 2023	MR01	Registration of charge 099192850001, created on 28 July 2023	View PDF Registration of charge 099192850001, created on 28 July 2023 - link opens in a new window - 41 pages (41 pages)
18 Apr 2023	CS01	Confirmation statement made on 6 March 2023 with updates	View PDF Confirmation statement made on 6 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Apr 2023	SH01	Statement of capital following an allotment of shares on 6 March 2023 GBP 116	View PDF Statement of capital following an allotment of shares on 6 March 2023 GBP 116 - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	CS01	Confirmation statement made on 16 December 2022 with no updates	View PDF Confirmation statement made on 16 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	CERTNM	Company name changed west racing LIMITED\certificate issued on 13/01/23 RES15 ‐ Change company name resolution on 2022-10-10	View PDF Company name changed west racing LIMITED\certificate issued on 13/01/23 RES15 ‐ Change company name resolution on 2022-10-10 - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jan 2022	CS01	Confirmation statement made on 16 December 2021 with no updates	View PDF Confirmation statement made on 16 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Jan 2021	CS01	Confirmation statement made on 16 December 2020 with no updates	View PDF Confirmation statement made on 16 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Jan 2020	CS01	Confirmation statement made on 16 December 2019 with no updates	View PDF Confirmation statement made on 16 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Mar 2019	AP01	Appointment of Mr Andrew James Kirkaldy as a director on 26 March 2019	View PDF Appointment of Mr Andrew James Kirkaldy as a director on 26 March 2019 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	TM01	Termination of appointment of Andrew James Kirkaldy as a director on 26 March 2019	View PDF Termination of appointment of Andrew James Kirkaldy as a director on 26 March 2019 - link opens in a new window - 1 page (1 page)
07 Jan 2019	TM01	Termination of appointment of Kristina Inger Harris West as a director on 3 January 2019	View PDF Termination of appointment of Kristina Inger Harris West as a director on 3 January 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2019	CS01	Confirmation statement made on 16 December 2018 with updates	View PDF Confirmation statement made on 16 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
10 Dec 2018	SH01	Statement of capital following an allotment of shares on 4 December 2018 GBP 101	View PDF Statement of capital following an allotment of shares on 4 December 2018 GBP 101 - link opens in a new window - 3 pages (3 pages)
10 Dec 2018	AP01	Appointment of Mr Stephen Christopher Goodwin as a director on 4 December 2018	View PDF Appointment of Mr Stephen Christopher Goodwin as a director on 4 December 2018 - link opens in a new window - 2 pages (2 pages)

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