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AUTOMATIC DOORS LIMITED

Company number 03654058

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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)
13 May 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2
21 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Aug 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-08-03
17 Aug 2015 CONNOT Change of name notice
10 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 2
08 Apr 2015 TM01 Termination of appointment of Walter Bruland as a director on 8 April 2015
08 Apr 2015 TM01 Termination of appointment of Susan Emma Bruland as a director on 8 April 2015
08 Apr 2015 TM02 Termination of appointment of Susan Bruland as a secretary on 8 April 2015
08 Apr 2015 AP03 Appointment of Mr Robert Anthony Rossall as a secretary on 8 April 2015
08 Apr 2015 AP01 Appointment of Mr Simon Bowden as a director on 8 April 2015
24 Oct 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 2
26 May 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Oct 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 2
08 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Oct 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Oct 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
14 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Nov 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Sep 2010 SH02 Sub-division of shares on 31 August 2010
06 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 31/08/2010
23 Oct 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
23 Oct 2009 CH01 Director's details changed for Susan Bruland on 21 October 2009
23 Oct 2009 CH03 Secretary's details changed for Susan Emma Bruland on 21 October 2009