Advanced company searchLink opens in new window

AUTO WARRANTY LIMITED

Company number 01352500

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
19 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
30 Mar 2023 AA Accounts for a dormant company made up to 31 March 2022
20 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
30 Mar 2022 AA Accounts for a dormant company made up to 31 March 2021
17 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
30 Mar 2021 AA Accounts for a small company made up to 31 March 2020
18 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
27 Apr 2020 AA Accounts for a small company made up to 31 March 2019
20 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
27 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
16 Jul 2019 TM01 Termination of appointment of David Andrew Brock as a director on 26 June 2019
21 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with updates
28 Dec 2018 AA Micro company accounts made up to 31 March 2018
29 Nov 2018 AP01 Appointment of Mr Nicholas Scott Howard as a director on 29 November 2018
28 Sep 2018 AP03 Appointment of Mr Robert James Clark as a secretary on 19 September 2018
25 Sep 2018 MR05 All of the property or undertaking has been released from charge 1
21 Sep 2018 AD01 Registered office address changed from Earsdon Road Shiremoor Newcastle upon Tyne NE27 0RE to Cobalt Business Exchange Cobalt Park Way Wallsend NE28 9NZ on 21 September 2018
21 Sep 2018 PSC02 Notification of Mechanical Breakdown and General Insurance Services Ltd as a person with significant control on 19 September 2018
21 Sep 2018 PSC07 Cessation of Robert Murray Shand as a person with significant control on 19 September 2018
21 Sep 2018 PSC07 Cessation of Alexander David Mcphee as a person with significant control on 19 September 2018
21 Sep 2018 TM01 Termination of appointment of Robert Murray Shand as a director on 19 September 2018
21 Sep 2018 TM01 Termination of appointment of Alexander David Mcphee as a director on 19 September 2018
21 Sep 2018 AP01 Appointment of Mr David Andrew Brock as a director on 19 September 2018
21 Sep 2018 TM02 Termination of appointment of Alexander David Mcphee as a secretary on 19 September 2018