AUTOLINK CONCESSIONAIRES (A19) LIMITED

04020725
EATON COURT MAYLANDS AVENUE, HEMEL HEMPSTEAD IND, HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7TR

Documents

Documents
Date Category Description Pages
05 Nov 2024 officers Termination of appointment of director (Antony Richard Gates) 1 Buy now
23 Aug 2024 accounts Annual Accounts 25 Buy now
02 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2023 accounts Annual Accounts 25 Buy now
13 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Aug 2022 accounts Annual Accounts 27 Buy now
28 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2021 accounts Annual Accounts 24 Buy now
25 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2020 accounts Annual Accounts 24 Buy now
24 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2019 accounts Annual Accounts 24 Buy now
25 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2018 accounts Annual Accounts 23 Buy now
16 Apr 2018 mortgage Statement of satisfaction of a charge 2 Buy now
15 Dec 2017 officers Appointment of director (Mr Antony Richard Gates) 2 Buy now
15 Dec 2017 officers Termination of appointment of director (James Graeme Neill) 1 Buy now
25 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 May 2017 accounts Annual Accounts 22 Buy now
27 Jun 2016 annual-return Annual Return 5 Buy now
26 May 2016 accounts Annual Accounts 18 Buy now
02 Jul 2015 annual-return Annual Return 5 Buy now
29 Apr 2015 accounts Annual Accounts 17 Buy now
24 Jun 2014 annual-return Annual Return 5 Buy now
30 Apr 2014 accounts Annual Accounts 17 Buy now
01 Jul 2013 officers Appointment of secretary (Mr Kevin John Pearson) 2 Buy now
01 Jul 2013 officers Termination of appointment of secretary (Robert Walker) 1 Buy now
25 Jun 2013 annual-return Annual Return 5 Buy now
02 May 2013 accounts Annual Accounts 17 Buy now
09 Jul 2012 annual-return Annual Return 5 Buy now
02 May 2012 accounts Annual Accounts 16 Buy now
18 Apr 2012 officers Termination of appointment of director (Anthony Barratt) 2 Buy now
18 Apr 2012 officers Appointment of director (James Graeme Neill) 4 Buy now
24 Jun 2011 annual-return Annual Return 5 Buy now
04 Apr 2011 accounts Annual Accounts 15 Buy now
11 Aug 2010 officers Termination of appointment of director (Colin Weekley) 2 Buy now
11 Aug 2010 officers Appointment of director (Anthony William Barratt) 3 Buy now
23 Jun 2010 annual-return Annual Return 5 Buy now
05 May 2010 accounts Annual Accounts 15 Buy now
24 Nov 2009 officers Change of particulars for secretary (Mr Robert Peter Walker) 3 Buy now
24 Nov 2009 officers Change of particulars for director (Mr Robert John William Wotherspoon) 3 Buy now
24 Jun 2009 annual-return Return made up to 23/06/09; full list of members 3 Buy now
23 Apr 2009 accounts Annual Accounts 14 Buy now
24 Jun 2008 annual-return Return made up to 23/06/08; full list of members 3 Buy now
01 May 2008 accounts Annual Accounts 14 Buy now
12 Jul 2007 annual-return Return made up to 23/06/07; full list of members 2 Buy now
25 May 2007 accounts Annual Accounts 14 Buy now
14 Apr 2007 officers New director appointed 3 Buy now
14 Apr 2007 officers Director resigned 1 Buy now
11 Aug 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
09 Aug 2006 officers Secretary resigned 1 Buy now
09 Aug 2006 officers New secretary appointed 2 Buy now
04 Jul 2006 annual-return Return made up to 23/06/06; full list of members 2 Buy now
03 May 2006 accounts Annual Accounts 13 Buy now
19 Jul 2005 officers Director resigned 1 Buy now
12 Jul 2005 annual-return Return made up to 23/06/05; full list of members 3 Buy now
19 May 2005 officers Director's particulars changed 1 Buy now
11 May 2005 accounts Annual Accounts 13 Buy now
08 Jul 2004 officers Director resigned 1 Buy now
29 Jun 2004 annual-return Return made up to 23/06/04; full list of members 6 Buy now
06 May 2004 accounts Annual Accounts 17 Buy now
05 Mar 2004 officers New director appointed 3 Buy now
05 Mar 2004 officers New director appointed 3 Buy now
27 Nov 2003 auditors Notice of resolution removing auditor 1 Buy now
27 Nov 2003 auditors Auditors Resignation Company 1 Buy now
14 Sep 2003 accounts Accounting reference date shortened from 31/12/03 to 31/10/03 1 Buy now
26 Aug 2003 accounts Annual Accounts 17 Buy now
13 Aug 2003 officers Secretary resigned 1 Buy now
13 Aug 2003 officers New secretary appointed 2 Buy now
27 Jun 2003 annual-return Return made up to 23/06/03; full list of members 5 Buy now
21 Jun 2003 officers Director resigned 1 Buy now
21 Jun 2003 officers Director resigned 1 Buy now
12 Apr 2003 officers New director appointed 8 Buy now
12 Apr 2003 officers New director appointed 2 Buy now
12 Apr 2003 officers Director resigned 1 Buy now
12 Apr 2003 officers Director resigned 1 Buy now
28 Jun 2002 annual-return Return made up to 23/06/02; full list of members 6 Buy now
03 May 2002 accounts Annual Accounts 17 Buy now
05 Oct 2001 accounts Annual Accounts 5 Buy now
06 Sep 2001 accounts Accounting reference date shortened from 30/06/01 to 31/12/00 1 Buy now
10 Jul 2001 annual-return Return made up to 23/06/01; full list of members 7 Buy now
10 Jul 2001 officers New director appointed 3 Buy now
29 May 2001 officers New director appointed 3 Buy now
11 Apr 2001 mortgage Particulars of mortgage/charge 24 Buy now
10 Apr 2001 mortgage Particulars of mortgage/charge 3 Buy now
10 Apr 2001 mortgage Particulars of mortgage/charge 3 Buy now
05 Apr 2001 capital Ad 28/03/01--------- £ si 148@1=148 £ ic 2/150 2 Buy now
05 Apr 2001 resolution Resolution 7 Buy now
02 Apr 2001 change-of-name Certificate Change Of Name Company 2 Buy now
16 Aug 2000 officers Secretary resigned 1 Buy now
16 Aug 2000 officers Director resigned 1 Buy now
16 Aug 2000 address Registered office changed on 16/08/00 from: 60 tabernacle street london EC2A 4NB 1 Buy now
16 Aug 2000 officers New secretary appointed;new director appointed 4 Buy now
16 Aug 2000 officers New director appointed 2 Buy now
23 Jun 2000 incorporation Incorporation Company 15 Buy now