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AUTOBEAD LTD

Company number 09788213

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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)
13 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with updates
11 Jun 2024 AA Micro company accounts made up to 30 September 2023
07 Mar 2024 PSC04 Change of details for Mr Markus Goess-Saurau as a person with significant control on 5 February 2024
05 Mar 2024 CH01 Director's details changed for Mr Markus Goess-Saurau on 5 February 2024
05 Mar 2024 CH01 Director's details changed for Mr Markus Goess-Saurau on 5 February 2024
05 Mar 2024 CH03 Secretary's details changed for Markus Goess-Saurau on 5 February 2024
05 Mar 2024 PSC04 Change of details for Mr Markus Goess-Saurau as a person with significant control on 5 February 2024
02 Jul 2023 AD01 Registered office address changed from Temple Farm House Temple Farm Marlborough Wiltshire SN8 1RU United Kingdom to Osney Cottage Osney Hill Farm a4095 North Leigh Witney OX29 6PJ on 2 July 2023
20 Jun 2023 AA Micro company accounts made up to 30 September 2022
13 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with updates
12 Jun 2023 PSC04 Change of details for Mr Markus Goess-Saurau as a person with significant control on 8 June 2023
21 Jun 2022 AA Micro company accounts made up to 30 September 2021
08 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with updates
04 Nov 2021 SH01 Statement of capital following an allotment of shares on 27 October 2021
  • GBP 240
05 Oct 2021 CS01 Confirmation statement made on 21 September 2021 with no updates
24 Jun 2021 AA Micro company accounts made up to 30 September 2020
23 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-15
06 Oct 2020 CS01 Confirmation statement made on 21 September 2020 with no updates
05 Jun 2020 AA Micro company accounts made up to 30 September 2019
03 Oct 2019 CS01 Confirmation statement made on 21 September 2019 with updates
30 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • GBP 167
08 Apr 2019 AA Micro company accounts made up to 30 September 2018
04 Oct 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
18 Jun 2018 AA Micro company accounts made up to 30 September 2017
31 Oct 2017 CH01 Director's details changed for Mr Markus Goess-Saurau on 31 October 2017