AUTOFUTURA HOLDINGS LIMITED

07025005
VINTERS BUSINESS PARK MAIDSTONE STUDIOS NEW CUT ROAD MAIDSTONE ME14 5NZ

Documents

Documents
Date Category Description Pages
30 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Jul 2024 accounts Annual Accounts 24 Buy now
14 May 2024 officers Appointment of director (Mr Craig Robert Duff) 2 Buy now
14 May 2024 officers Appointment of director (Mr Anthony Johnson) 2 Buy now
14 May 2024 officers Termination of appointment of director (Simon James Upton) 1 Buy now
14 May 2024 officers Termination of appointment of director (Mitchell Titley) 1 Buy now
14 May 2024 officers Termination of appointment of director (David Lyal Riemenschneider) 1 Buy now
13 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
13 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
13 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
13 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
10 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Nov 2023 officers Change of particulars for director (Mr Simon James Upton) 2 Buy now
10 Nov 2023 officers Change of particulars for director (Mitchell Titley) 2 Buy now
10 Nov 2023 officers Change of particulars for director (Mr Timothy Owen Smith) 2 Buy now
10 Nov 2023 officers Change of particulars for director (Mr David Lyal Riemenschneider) 2 Buy now
10 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Sep 2023 officers Change of particulars for director (Mitchell Titley) 2 Buy now
15 Mar 2023 accounts Annual Accounts 24 Buy now
22 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jul 2022 accounts Annual Accounts 23 Buy now
03 May 2022 officers Appointment of director (Mr Timothy Owen Smith) 2 Buy now
03 May 2022 officers Appointment of director (Mr Simon James Upton) 2 Buy now
03 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Mar 2022 officers Termination of appointment of director (Christian Carroll Erlandson) 1 Buy now
27 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2021 mortgage Registration of a charge 78 Buy now
24 Jun 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 May 2021 accounts Annual Accounts 10 Buy now
11 Feb 2021 mortgage Registration of a charge 57 Buy now
21 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2020 officers Appointment of director (Christian Erlandson) 2 Buy now
24 Jun 2020 officers Termination of appointment of director (Kim Alan Sandom) 1 Buy now
28 Apr 2020 incorporation Memorandum Articles 33 Buy now
28 Apr 2020 incorporation Memorandum Articles 33 Buy now
28 Apr 2020 resolution Resolution 2 Buy now
27 Apr 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
27 Apr 2020 incorporation Memorandum Articles 33 Buy now
20 Apr 2020 mortgage Registration of a charge 57 Buy now
07 Apr 2020 officers Appointment of director (Mitchell Titley) 2 Buy now
26 Feb 2020 accounts Annual Accounts 10 Buy now
22 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 May 2019 incorporation Memorandum Articles 33 Buy now
13 May 2019 resolution Resolution 3 Buy now
10 May 2019 officers Termination of appointment of director (Tom Edward Pemberton) 1 Buy now
01 May 2019 officers Termination of appointment of director (Linda June Sandom) 1 Buy now
01 May 2019 officers Appointment of director (Mr Tom Edward Pemberton) 2 Buy now
01 May 2019 officers Appointment of director (Mr David Lyal Riemenschneider) 2 Buy now
18 Apr 2019 mortgage Registration of a charge 63 Buy now
09 Apr 2019 officers Appointment of director (Mrs Linda June Sandom) 2 Buy now
21 Dec 2018 accounts Annual Accounts 9 Buy now
27 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Aug 2018 capital Notice of name or other designation of class of shares 2 Buy now
21 Aug 2018 resolution Resolution 2 Buy now
13 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Aug 2018 officers Termination of appointment of director (Ian Liesnham) 1 Buy now
08 Jun 2018 officers Change of particulars for director (Kim Alan Sandom) 2 Buy now
08 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Mar 2018 accounts Annual Accounts 9 Buy now
19 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2017 officers Change of particulars for director (Mr Ian Liesnham) 2 Buy now
24 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jan 2017 accounts Annual Accounts 5 Buy now
07 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
03 Mar 2016 accounts Annual Accounts 5 Buy now
08 Oct 2015 annual-return Annual Return 5 Buy now
10 Mar 2015 accounts Annual Accounts 6 Buy now
15 Oct 2014 annual-return Annual Return 5 Buy now
04 Mar 2014 accounts Annual Accounts 6 Buy now
15 Oct 2013 annual-return Annual Return 5 Buy now
21 Feb 2013 accounts Annual Accounts 6 Buy now
10 Oct 2012 annual-return Annual Return 5 Buy now
01 Mar 2012 accounts Annual Accounts 5 Buy now
30 Sep 2011 annual-return Annual Return 5 Buy now
24 Feb 2011 accounts Annual Accounts 5 Buy now
20 Oct 2010 annual-return Annual Return 6 Buy now
14 Sep 2010 capital Notice of name or other designation of class of shares 2 Buy now
14 Sep 2010 capital Return of Allotment of shares 4 Buy now
14 Sep 2010 resolution Resolution 35 Buy now
08 Jul 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 May 2010 capital Return of Allotment of shares 7 Buy now
04 May 2010 officers Appointment of director (Mr Ian Liesnham) 1 Buy now
17 Nov 2009 officers Appointment of director (Kim Alan Sandom) 2 Buy now
25 Sep 2009 officers Appointment terminated director graham stephens 1 Buy now
21 Sep 2009 incorporation Incorporation Company 14 Buy now