Advanced company searchLink opens in new window

AUTOMOTIVE PROPERTY CONSULTANCY LIMITED

Company number 05144242

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)
20 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with updates
23 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
24 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with no updates
15 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
24 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
24 Jun 2017 AP01 Appointment of Mrs Kristina Simpson as a director on 1 May 2017
08 Feb 2017 TM01 Termination of appointment of Adam Shorey as a director on 18 January 2017
28 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
01 Jul 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 125,000
12 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
13 Oct 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 125,000
29 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 125,000
29 Jun 2015 AD04 Register(s) moved to registered office address Crabtree Farmhouse Ivinghoe Aston Leighton Buzzard Buckinghamshire LU7 9DP
22 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re-loan agreement 31/12/2014
06 Jan 2015 AP01 Appointment of Mr Adam Shorey as a director on 19 December 2014
16 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
04 Jul 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 125,000
11 Dec 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
17 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
11 Jun 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
22 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
25 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
01 Jul 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
30 Jun 2011 SH01 Statement of capital following an allotment of shares on 1 June 2011
  • GBP 125,000