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AUTOGRAPH CHAUFFEURS NE LTD

Company number 11632126

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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)
01 Nov 2024 CS01 Confirmation statement made on 18 October 2024 with no updates
31 Jul 2024 AA Micro company accounts made up to 31 October 2023
29 Mar 2024 AD01 Registered office address changed from , 18 Greenhaugh, West Moor, Newcastle upon Tyne, NE12 7WA, England to Mistral House Silverlink Business Park Kingfisher Way Wallsend NE28 9NX on 29 March 2024
27 Dec 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
07 Sep 2023 AA Micro company accounts made up to 31 October 2022
25 Nov 2022 CS01 Confirmation statement made on 18 October 2022 with no updates
30 Aug 2022 CH01 Director's details changed for Mr Alan John Miller on 30 August 2022
29 Aug 2022 AA Micro company accounts made up to 31 October 2021
18 Mar 2022 AD01 Registered office address changed from , 3 Larch Court West Chirton North Industrial Estate, North Shields, NE29 8SG, England to Mistral House Silverlink Business Park Kingfisher Way Wallsend NE28 9NX on 18 March 2022
14 Dec 2021 AD01 Registered office address changed from , 61 Bridge Street, Kington, HR5 3DJ, England to Mistral House Silverlink Business Park Kingfisher Way Wallsend NE28 9NX on 14 December 2021
10 Dec 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
10 Dec 2021 AD01 Registered office address changed from , 18 Greenhaugh, West Moor, Newcastle upon Tyne, NE12 7WA, England to Mistral House Silverlink Business Park Kingfisher Way Wallsend NE28 9NX on 10 December 2021
16 Aug 2021 AA Micro company accounts made up to 31 October 2020
29 Oct 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
19 Oct 2020 AA Micro company accounts made up to 31 October 2019
29 Jun 2020 AD01 Registered office address changed from , International House 12 Constance Street, London, E16 2DQ, England to Mistral House Silverlink Business Park Kingfisher Way Wallsend NE28 9NX on 29 June 2020
17 Apr 2020 AD01 Registered office address changed from , Unit 3 Larch Court, Newcastle upon Tyne, NE29 8SG, England to Mistral House Silverlink Business Park Kingfisher Way Wallsend NE28 9NX on 17 April 2020
27 Nov 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
24 Oct 2018 AD01 Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to Mistral House Silverlink Business Park Kingfisher Way Wallsend NE28 9NX on 24 October 2018
24 Oct 2018 PSC04 Change of details for Mr Alan Miller as a person with significant control on 24 October 2018
24 Oct 2018 CH01 Director's details changed for Mr Alan Miller on 24 October 2018
19 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-10-19
  • GBP 2