Advanced company searchLink opens in new window

AXTELL AUTOMOBILE ASSOCIATES LIMITED

Company number 01294972

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Feb 2013 CH01 Director's details changed for Lisa Sexton on 7 February 2013
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Sep 2012 AA01 Previous accounting period shortened from 28 February 2012 to 31 December 2011
18 Jul 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
27 Jan 2012 AP01 Appointment of Mr John David King as a director
02 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
14 Jul 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
27 Aug 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
03 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Ian Kenneth Sexton on 28 February 2010
03 Jun 2010 CH01 Director's details changed for Lisa Sexton on 28 May 2010
09 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 4
23 Dec 2009 AA01 Current accounting period extended from 30 November 2010 to 28 February 2011
02 Dec 2009 AA Total exemption small company accounts made up to 30 November 2008
04 Aug 2009 88(2) Ad 22/06/09\gbp si 88629@1=88629\gbp ic 1115/89744\
14 Jul 2009 363a Return made up to 28/05/09; full list of members
14 Jul 2009 288b Appointment terminated secretary susan hussey
30 Jun 2009 88(2) Ad 09/01/09-30/04/09\gbp si 250000@1=250000\gbp ic 1115/251115\
18 Jun 2009 123 Nc inc already adjusted 09/01/09
18 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
21 Apr 2009 288b Appointment terminated director david hussey
21 Apr 2009 288b Appointment terminate, director susan hussey logged form
21 Apr 2009 288a Director appointed ian kenneth sexton
21 Apr 2009 288a Director and secretary appointed lisa marie rae sexton