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AUTUMN ENDEAVOURS LTD

Company number 12463993

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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)
02 Apr 2024	CS01	Confirmation statement made on 13 March 2024 with updates	View PDF Confirmation statement made on 13 March 2024 with updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with no updates	View PDF Confirmation statement made on 13 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	CH01	Director's details changed for Mr Thomas James Winspear on 6 March 2023	View PDF Director's details changed for Mr Thomas James Winspear on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Aug 2022	AD01	Registered office address changed from 4 Cyrus Way Cygnet Park Hampton Peterborough Cambridgeshire PE7 8HP United Kingdom to 6 North Street Oundle Peterborough PE8 4AL on 3 August 2022	View PDF Registered office address changed from 4 Cyrus Way Cygnet Park Hampton Peterborough Cambridgeshire PE7 8HP United Kingdom to 6 North Street Oundle Peterborough PE8 4AL on 3 August 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	CS01	Confirmation statement made on 13 March 2022 with updates	View PDF Confirmation statement made on 13 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2022	AD01	Registered office address changed from 184 Casterton Road Stamford PE9 2XX England to 4 Cyrus Way Cygnet Park Hampton Peterborough Cambridgeshire PE7 8HP on 11 January 2022	View PDF Registered office address changed from 184 Casterton Road Stamford PE9 2XX England to 4 Cyrus Way Cygnet Park Hampton Peterborough Cambridgeshire PE7 8HP on 11 January 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	AP01	Appointment of Mr Thomas James Winspear as a director on 9 January 2022	View PDF Appointment of Mr Thomas James Winspear as a director on 9 January 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
27 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 May 2021	PSC01	Notification of Oliver William Winspear as a person with significant control on 30 April 2021	View PDF Notification of Oliver William Winspear as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	PSC01	Notification of Thomas James Winspear as a person with significant control on 30 April 2021	View PDF Notification of Thomas James Winspear as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	PSC04	Change of details for Mr Julian Maynard Winspear as a person with significant control on 30 April 2021	View PDF Change of details for Mr Julian Maynard Winspear as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	CS01	Confirmation statement made on 13 March 2021 with updates	View PDF Confirmation statement made on 13 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-02-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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