AUTODEVOTION LIMITED

Company number 00639158

Date	Type	Description	View / Download
04 Nov 2024	AP01	Appointment of Mr Mark Douglas Raban as a director on 1 October 2024	(2 pages)
04 Nov 2024	TM01	Termination of appointment of Daryl Kenningham as a director on 1 November 2024	(1 page)
13 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(19 pages)
13 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(63 pages)
20 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
20 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
28 Jun 2024	PSC02	Notification of Group 1 Automotive Uk Limited as a person with significant control on 28 June 2024	(2 pages)
28 Jun 2024	PSC07	Cessation of Autodevotion Holdings Limited as a person with significant control on 28 June 2024	(1 page)
02 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	(3 pages)
22 Nov 2023	AP01	Appointment of Mr Philip Southwick as a director on 21 November 2023	(2 pages)
22 Nov 2023	AP01	Appointment of Mr Mark Leeder as a director on 21 November 2023	(2 pages)
14 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(21 pages)
14 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(62 pages)
14 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
14 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
31 Mar 2023	TM01	Termination of appointment of Mark Bridgland as a director on 27 March 2023	(1 page)
28 Feb 2023	AP01	Appointment of Mrs Gillian Hobson as a director on 16 January 2023	(2 pages)
28 Feb 2023	AP03	Appointment of Mrs Gillian Hobson as a secretary on 16 January 2023	(2 pages)
28 Feb 2023	TM01	Termination of appointment of Darryl Michael Burman as a director on 16 January 2023	(1 page)
28 Feb 2023	TM02	Termination of appointment of Darryl Burman as a secretary on 16 January 2023	(1 page)
03 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	(3 pages)
03 Jan 2023	AD02	Register inspection address has been changed from Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU United Kingdom to First Point St. Leonards Road Allington Maidstone ME16 0LS	(1 page)
03 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(21 pages)
03 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(50 pages)
03 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)