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AUTOLEADS LIMITED

Company number 03266768

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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 Aug 2017 CH01 Director's details changed for Mr Dennis Hill on 1 May 2016
03 Nov 2016 CS01 Confirmation statement made on 22 October 2016 with updates
11 Oct 2016 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
11 Oct 2016 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
05 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
27 Oct 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
22 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Sep 2015 TM01 Termination of appointment of Barry John Davies as a director on 31 August 2015
02 Sep 2015 CH01 Director's details changed for Mr Dennis Westley Hill on 2 September 2015
26 Aug 2015 AP01 Appointment of Mr Dennis Westley Hill as a director on 25 August 2015
29 Oct 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 2
29 Oct 2014 CH01 Director's details changed for Donald Michael Tolson on 9 April 2014
29 Oct 2014 CH01 Director's details changed for Barry John Davies on 9 April 2014
18 Jul 2014 AA01 Current accounting period extended from 31 August 2014 to 31 December 2014
09 Apr 2014 AD01 Registered office address changed from Lonsdale House 7-9 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 9 April 2014
04 Apr 2014 TM02 Termination of appointment of Mark Wilson as a secretary
26 Mar 2014 CERTNM Company name changed cactus aerials LIMITED\certificate issued on 26/03/14
  • RES15 ‐ Change company name resolution on 2014-03-25
  • NM01 ‐ Change of name by resolution
13 Jan 2014 AA Accounts for a dormant company made up to 31 August 2013
24 Oct 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 2
16 Jan 2013 AA Accounts for a dormant company made up to 31 August 2012
25 Oct 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
15 Feb 2012 AA Accounts for a dormant company made up to 31 August 2011
28 Oct 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
08 Mar 2011 AA Accounts for a dormant company made up to 31 August 2010
06 Jan 2011 AP03 Appointment of Mr Mark John Wilson as a secretary