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THE AUTO WORKSHOP & AUTOCENTRES LIMITED

Company number 06796932

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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)
19 Dec 2023 AA Total exemption full accounts made up to 30 June 2023
10 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with updates
20 Feb 2023 AD01 Registered office address changed from 51 Winterton Road Kingstanding Birmingham B44 0UU to 30-34 North Street Hailsham East Sussex BN27 1DW on 20 February 2023
27 Sep 2022 AA Micro company accounts made up to 30 June 2022
20 Sep 2022 AA01 Previous accounting period extended from 31 December 2021 to 30 June 2022
04 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with updates
29 Jun 2022 PSC04 Change of details for Mr Steven Graham Todd as a person with significant control on 29 June 2022
31 May 2022 MA Memorandum and Articles of Association
31 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 May 2022 CH01 Director's details changed for Mr Graham Steven Todd on 17 May 2022
30 May 2022 CH01 Director's details changed for Mr Steven Graham Todd on 17 May 2022
30 May 2022 CERTNM Company name changed pheonix vehicle management LTD\certificate issued on 30/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-17
26 May 2022 SH08 Change of share class name or designation
24 May 2022 PSC01 Notification of Steven Graham Todd as a person with significant control on 17 May 2022
23 May 2022 PSC04 Change of details for Mr Graham Steven Todd as a person with significant control on 17 May 2022
23 May 2022 SH01 Statement of capital following an allotment of shares on 17 May 2022
  • GBP 150
23 May 2022 AP01 Appointment of Mr Paul Jonathan Shearing as a director on 17 May 2022
23 May 2022 PSC01 Notification of Paul Jonathan Shearing as a person with significant control on 17 May 2022
17 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
20 Sep 2021 AA Micro company accounts made up to 31 December 2020
19 Jan 2021 CS01 Confirmation statement made on 18 January 2021 with no updates
19 Aug 2020 AA Micro company accounts made up to 31 December 2019
21 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
24 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
21 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with updates