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AUTOROLL UK LIMITED

Company number 05351639

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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)
10 Jul 2020 PSC07 Cessation of Gillian Bower as a person with significant control on 21 May 2018
10 Jul 2020 PSC07 Cessation of Giles Andrew Bower as a person with significant control on 21 May 2018
16 Mar 2020 RP04CS01 Second filing of Confirmation Statement dated 03/02/2019
09 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
04 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with no updates
13 Dec 2019 AAMD Amended total exemption full accounts made up to 30 April 2018
06 Dec 2019 AAMD Amended total exemption full accounts made up to 30 April 2019
01 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
03 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 16/03/2020.
22 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
05 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
16 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
03 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
14 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
03 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,000
03 Feb 2016 CH01 Director's details changed for Mrs Gillian Bower on 8 April 2015
03 Feb 2016 CH01 Director's details changed for Mrs Giles Andrew Bower on 8 April 2015
07 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
05 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1,000
13 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
03 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1,000
17 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
04 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
20 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
06 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders