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AUTOQUIP (GB) GARAGE EQUIPMENT LTD

Company number 07735195

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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)
09 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with updates
09 Jan 2024 PSC04 Change of details for Mr Benjamin Courtenay Davis as a person with significant control on 8 January 2024
09 Jan 2024 CH01 Director's details changed for Mr Benjamin Courtenay Davis on 8 January 2024
05 Jan 2024 PSC04 Change of details for Mr Brian Keith Davis as a person with significant control on 7 December 2023
05 Jan 2024 PSC04 Change of details for Mr Benjamin Courtenay Davis as a person with significant control on 7 December 2023
14 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 05/10/2023
13 Nov 2023 SH01 Statement of capital following an allotment of shares on 5 October 2023
  • GBP 113.6845
13 Nov 2023 SH02 Sub-division of shares on 5 October 2023
12 Sep 2023 AA Total exemption full accounts made up to 30 April 2023
31 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with updates
20 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
19 Aug 2022 CS01 Confirmation statement made on 7 August 2022 with updates
06 Apr 2022 PSC04 Change of details for Mr Benjamin Courtenay Davis as a person with significant control on 6 April 2022
06 Apr 2022 CH01 Director's details changed for Mr Benjamin Courtenay Davis on 6 April 2022
02 Mar 2022 TM01 Termination of appointment of Oliver Gordon Davis as a director on 2 March 2022
24 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Oct 2021 SH08 Change of share class name or designation
01 Oct 2021 AA Total exemption full accounts made up to 30 April 2021
17 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with updates
13 May 2021 CH01 Director's details changed for Mr Benjamin Courtenay Davis on 12 May 2021
12 May 2021 PSC04 Change of details for Mr Benjamin Courtnay Davis as a person with significant control on 12 May 2021
27 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
14 Jan 2021 PSC04 Change of details for Mr Brian Keith Davis as a person with significant control on 12 January 2021
12 Jan 2021 CH01 Director's details changed for Mr Brian Keith Davis on 12 January 2021
12 Jan 2021 CH01 Director's details changed for Mr Brian Keith Davis on 12 January 2021