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HANBURY-AUTOGIL LIMITED

Company number 05267374

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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)
25 Oct 2024 CS01 Confirmation statement made on 22 October 2024 with no updates
26 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
23 Oct 2023 CS01 Confirmation statement made on 22 October 2023 with updates
22 Sep 2023 SH01 Statement of capital following an allotment of shares on 7 September 2023
  • GBP 125,000
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
25 Oct 2022 CS01 Confirmation statement made on 22 October 2022 with updates
14 Jul 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jul 2022 SH06 Cancellation of shares. Statement of capital on 12 May 2022
  • GBP 105,000
12 Jul 2022 SH03 Purchase of own shares.
24 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
01 Nov 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
27 Oct 2020 CS01 Confirmation statement made on 22 October 2020 with updates
08 Jul 2020 AA Total exemption full accounts made up to 31 May 2020
27 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
24 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with no updates
29 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
17 Sep 2018 AA Total exemption full accounts made up to 31 May 2018
30 Oct 2017 CS01 Confirmation statement made on 22 October 2017 with updates
23 Oct 2017 PSC01 Notification of Roger Nevil Gibbins as a person with significant control on 20 October 2017
23 Oct 2017 PSC01 Notification of Robert Michael Hanbury as a person with significant control on 20 October 2017
23 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 23 October 2017
20 Oct 2017 AD02 Register inspection address has been changed from 242 Old Church Road Clevedon Avon BS21 7UD England to 6 Edward Road Clevedon BS21 7DP
15 Aug 2017 AA Total exemption full accounts made up to 31 May 2017
01 Nov 2016 CS01 Confirmation statement made on 22 October 2016 with updates
01 Nov 2016 CH01 Director's details changed for Mr Robert Michael Hanbury on 10 September 2015