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A.U.T. (WHEELS AND CASTORS) CO. LTD.

Company number 01472646

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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)
21 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with no updates
17 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
30 Jan 2024 TM01 Termination of appointment of Guy Robert Edward Glover as a director on 30 January 2024
19 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
05 Jul 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
09 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
24 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
24 Jun 2022 PSC05 Change of details for Ghg Group Limited as a person with significant control on 24 June 2022
20 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
25 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
23 Jun 2021 MR01 Registration of charge 014726460004, created on 4 June 2021
28 May 2021 MR04 Satisfaction of charge 014726460002 in full
18 Mar 2021 RP04CS01 Second filing of Confirmation Statement dated 13 June 2020
17 Mar 2021 PSC05 Change of details for Grg Properties (2018) Limited as a person with significant control on 21 February 2020
04 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
07 Sep 2020 MR01 Registration of charge 014726460003, created on 27 August 2020
23 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
  • ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 18/03/2021.
25 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2020 PSC02 Notification of Grg Properties (2018) Limited as a person with significant control on 13 February 2020
14 Feb 2020 PSC07 Cessation of Firstwheels Limited as a person with significant control on 13 February 2020
14 Feb 2020 TM01 Termination of appointment of Richard Anthony Charlton Glover as a director on 12 February 2020
14 Feb 2020 TM02 Termination of appointment of Richard Anthony Charlton Glover as a secretary on 12 February 2020
14 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
14 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
17 Dec 2018 MR01 Registration of charge 014726460002, created on 28 November 2018