AUTOMOTIV HOLDINGS LTD

Company number 11641261

Date	Type	Description	View / Download
04 Jan 2024	AAMD	Amended total exemption full accounts made up to 31 December 2022	(9 pages)
26 Sep 2023	AA	Micro company accounts made up to 31 December 2022	(3 pages) Download iXBRL
05 Sep 2023	SH06	Cancellation of shares. Statement of capital on 24 April 2023 GBP 240.00	(6 pages)
05 Sep 2023	SH03	Purchase of own shares.	(4 pages)
23 Aug 2023	CS01	Confirmation statement made on 28 July 2023 with updates	(5 pages)
11 Aug 2022	CS01	Confirmation statement made on 28 July 2022 with no updates	(3 pages)
22 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	(9 pages)
29 Apr 2022	TM01	Termination of appointment of Lee Raymond Bolam as a director on 15 April 2022	(1 page)
24 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	(9 pages)
04 Aug 2021	AP01	Appointment of Mr Lee Raymond Bolam as a director on 18 May 2021	(2 pages)
28 Jul 2021	CS01	Confirmation statement made on 28 July 2021 with updates	(5 pages)
28 Jul 2021	TM01	Termination of appointment of Lee Raymond Bolam as a director on 18 May 2021	(1 page)
14 May 2021	CS01	Confirmation statement made on 13 May 2021 with updates	(5 pages)
27 Apr 2021	TM01	Termination of appointment of Christopher Paul Wood as a director on 31 March 2021	(1 page)
14 Apr 2021	TM01	Termination of appointment of Darren Raymond Jones as a director on 2 March 2021	(1 page)
16 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	(8 pages)
22 May 2020	CS01	Confirmation statement made on 14 May 2020 with updates	(4 pages)
24 Mar 2020	PSC08	Notification of a person with significant control statement	(2 pages)
09 Mar 2020	AA01	Previous accounting period extended from 31 October 2019 to 31 December 2019	(1 page)
09 Mar 2020	PSC07	Cessation of Christopher Paul Wood as a person with significant control on 14 May 2019	(1 page)
26 Nov 2019	AD01	Registered office address changed from Wellington House the Embankment Wellingborough Northamptonshire England to Wellington House the Embankment Wellingborough NN8 1LD on 26 November 2019	(1 page)
23 May 2019	MR01	Registration of charge 116412610001, created on 20 May 2019	(39 pages)
14 May 2019	CS01	Confirmation statement made on 14 May 2019 with updates	(5 pages)
15 Apr 2019	AP01	Appointment of Mr Christopher Andrew Mckie as a director on 15 April 2019	(2 pages)
15 Apr 2019	AP01	Appointment of Mr Michael William Bourke as a director on 15 April 2019	(2 pages)