Companies House does not verify the accuracy of the information filed

AUTOSTORES MOTOR FACTORS LIMITED

Company number 02450197

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Dec 2024	CS01	Confirmation statement made on 7 December 2024 with no updates	View PDF Confirmation statement made on 7 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages)
12 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with updates	View PDF Confirmation statement made on 7 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
08 Jun 2023	SH19	Statement of capital on 8 June 2023 GBP 1	View PDF Statement of capital on 8 June 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
08 Jun 2023	CAP-SS	Solvency Statement dated 05/06/23	View PDF Solvency Statement dated 05/06/23 - link opens in a new window - 1 page (1 page)
08 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Jun 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
12 May 2023	AD01	Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT on 12 May 2023	View PDF Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT on 12 May 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
07 Jan 2022	CS01	Confirmation statement made on 7 December 2021 with no updates	View PDF Confirmation statement made on 7 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
06 May 2021	AD01	Registered office address changed from No 1 Colmore Square Birmingham B4 6AA England to Matrix House Basing View Basingstoke RG21 4DZ on 6 May 2021	View PDF Registered office address changed from No 1 Colmore Square Birmingham B4 6AA England to Matrix House Basing View Basingstoke RG21 4DZ on 6 May 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	AA01	Previous accounting period shortened from 28 April 2021 to 31 December 2020	View PDF Previous accounting period shortened from 28 April 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
22 Feb 2021	AA	Unaudited abridged accounts made up to 30 April 2020	View PDF Unaudited abridged accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages)
21 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with no updates	View PDF Confirmation statement made on 7 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2020	MR04	Satisfaction of charge 024501970007 in full	View PDF Satisfaction of charge 024501970007 in full - link opens in a new window - 1 page (1 page)
21 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 13 pages (13 pages)
23 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with no updates	View PDF Confirmation statement made on 7 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
21 Aug 2019	PSC07	Cessation of Alastair James Whatmore as a person with significant control on 7 August 2019	View PDF Cessation of Alastair James Whatmore as a person with significant control on 7 August 2019 - link opens in a new window - 1 page (1 page)
21 Aug 2019	PSC07	Cessation of Wayne Anthony Hodgkisson as a person with significant control on 7 August 2019	View PDF Cessation of Wayne Anthony Hodgkisson as a person with significant control on 7 August 2019 - link opens in a new window - 1 page (1 page)
21 Aug 2019	PSC02	Notification of Chaseband Limited as a person with significant control on 7 August 2019	View PDF Notification of Chaseband Limited as a person with significant control on 7 August 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	TM01	Termination of appointment of Alastair James Whatmore as a director on 7 August 2019	View PDF Termination of appointment of Alastair James Whatmore as a director on 7 August 2019 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

AUTOSTORES MOTOR FACTORS LIMITED

Filter by category