AUTODEVOTION LIMITED

Company number 00639158

Date	Type	Description	View / Download
03 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
08 Sep 2022	CS01	Confirmation statement made on 23 July 2022 with no updates	(3 pages)
08 Sep 2022	AP01	Appointment of Mr Daryl Kenningham as a director on 1 September 2022	(2 pages)
08 Sep 2022	AP01	Appointment of Mr Mark Bridgland as a director on 1 September 2022	(2 pages)
08 Sep 2022	TM01	Termination of appointment of Roberto Rodrigues Ferreira as a director on 1 September 2022	(1 page)
08 Sep 2022	TM01	Termination of appointment of Earl Julius Hesterberg as a director on 1 September 2022	(1 page)
10 Aug 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 December 2021	(1 page)
04 Aug 2022	AA	Accounts for a small company made up to 30 June 2021	(17 pages)
13 Oct 2021	PSC05	Change of details for Group 1 Automotive Uk Limited as a person with significant control on 5 July 2021	(2 pages)
05 Aug 2021	CS01	Confirmation statement made on 23 July 2021 with no updates	(3 pages)
05 Aug 2021	PSC05	Change of details for Autodevotion Holdings Limited as a person with significant control on 1 July 2021	(2 pages)
16 Jul 2021	AA01	Previous accounting period extended from 31 December 2020 to 30 June 2021	(1 page)
14 Jul 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 December 2021	(1 page)
09 Jul 2021	AA01	Current accounting period extended from 31 December 2021 to 30 June 2022	(1 page)
06 Jul 2021	AD01	Registered office address changed from Heigham Causeway Heigham Street Norwich NR2 4LX England to First Point St. Leonards Road Allington Maidstone ME16 0LS on 6 July 2021	(1 page)
06 Jul 2021	AP01	Appointment of Mr Daniel James Mchenry as a director on 5 July 2021	(2 pages)
06 Jul 2021	TM02	Termination of appointment of David John Edward Bonfield as a secretary on 5 July 2021	(1 page)
06 Jul 2021	TM01	Termination of appointment of David John Edward Bonfield as a director on 5 July 2021	(1 page)
06 Jul 2021	TM01	Termination of appointment of Roger Robinson as a director on 5 July 2021	(1 page)
06 Jul 2021	TM01	Termination of appointment of Clare Elizabeth Kenvyn as a director on 5 July 2021	(1 page)
06 Jul 2021	TM01	Termination of appointment of Thoimas Edward Charles Robinson as a director on 5 July 2021	(1 page)
06 Jul 2021	TM01	Termination of appointment of Martin Brett Wallace as a director on 5 July 2021	(1 page)
06 Jul 2021	AP03	Appointment of Mr Darryl Burman as a secretary on 5 July 2021	(2 pages)
06 Jul 2021	AP01	Appointment of Mr Earl Julius Hesterberg as a director on 5 July 2021	(2 pages)
06 Jul 2021	AP01	Appointment of Mr Darryl Michael Burman as a director on 5 July 2021	(2 pages)