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AUTOSTORES MOTOR FACTORS LIMITED

Company number 02450197

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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 Aug 2019 TM01 Termination of appointment of Wayne Anthony Hodgkisson as a director on 7 August 2019
21 Aug 2019 TM02 Termination of appointment of Alastair James Whatmore as a secretary on 7 August 2019
21 Aug 2019 AP01 Appointment of Mr John Frederick Coombes as a director on 7 August 2019
21 Aug 2019 AD01 Registered office address changed from No 3 Caroline Court 13 Caroline Street St Paul's Square Birmingham B3 1TR to No 1 Colmore Square Birmingham B4 6AA on 21 August 2019
21 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
21 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
18 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
15 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with updates
15 Sep 2017 SH01 Statement of capital following an allotment of shares on 30 April 2016
  • GBP 10,000
06 Feb 2017 CS01 Confirmation statement made on 7 December 2016 with updates
30 Jan 2017 AA Full accounts made up to 30 April 2016
01 Mar 2016 MR04 Satisfaction of charge 6 in full
01 Mar 2016 MR04 Satisfaction of charge 4 in full
01 Mar 2016 MR04 Satisfaction of charge 3 in full
01 Mar 2016 MR04 Satisfaction of charge 5 in full
04 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
28 Jan 2016 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
28 Jan 2016 CH03 Secretary's details changed for Mr Alastair James Whatmore on 27 January 2015
06 Aug 2015 MR01 Registration of charge 024501970007, created on 29 July 2015
05 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
22 Jan 2015 AD01 Registered office address changed from Windsor House Bayshill Road Cheltenham Glos GL50 3AT to No 3 Caroline Court 13 Caroline Street St Paul's Square Birmingham B3 1TR on 22 January 2015
10 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
25 Apr 2014 AA Total exemption small company accounts made up to 30 April 2013
27 Jan 2014 AA01 Previous accounting period shortened from 29 April 2013 to 28 April 2013
08 Jan 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100