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AUTO FINANCE ONLINE LIMITED

Company number 09608656

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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)
15 Jan 2024 AA Total exemption full accounts made up to 31 August 2023
08 Jun 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
13 Mar 2023 AA Total exemption full accounts made up to 31 August 2022
07 Jun 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
13 Dec 2021 AA Unaudited abridged accounts made up to 31 August 2021
20 Jul 2021 TM01 Termination of appointment of Charles Douglas Holland as a director on 20 July 2021
20 Jul 2021 TM01 Termination of appointment of Benjamin Edward Holland as a director on 20 July 2021
07 Jun 2021 CS01 Confirmation statement made on 26 May 2021 with no updates
05 Nov 2020 AA Micro company accounts made up to 31 August 2020
29 May 2020 CS01 Confirmation statement made on 26 May 2020 with no updates
10 Jan 2020 AA Micro company accounts made up to 31 August 2019
03 Jun 2019 CS01 Confirmation statement made on 26 May 2019 with no updates
05 Feb 2019 AA Micro company accounts made up to 31 August 2018
18 Jan 2019 AD01 Registered office address changed from North Staffs Caravans Unit 2 Stonewall Industrial Estate Newcastle Staffordshire ST5 6NR England to Blackbox Beech Lane Wilmslow SK9 5ER on 18 January 2019
06 Jun 2018 CS01 Confirmation statement made on 26 May 2018 with updates
06 Jun 2018 PSC04 Change of details for Mr Charles Douglas Holland as a person with significant control on 24 December 2017
06 Jun 2018 PSC01 Notification of Benjamin Edward Holland as a person with significant control on 23 December 2017
06 Jun 2018 PSC01 Notification of Matthew Edwards as a person with significant control on 24 December 2017
28 Mar 2018 AA01 Current accounting period extended from 31 May 2018 to 31 August 2018
27 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-24
24 Dec 2017 AA Accounts for a dormant company made up to 31 May 2017
24 Dec 2017 SH01 Statement of capital following an allotment of shares on 24 December 2017
  • GBP 300
24 Dec 2017 AP01 Appointment of Mr Benjamin Edward Holland as a director on 24 December 2017
24 Dec 2017 AP01 Appointment of Mr Matthew Edwards as a director on 24 December 2017
04 Aug 2017 CS01 Confirmation statement made on 26 May 2017 with no updates