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AUTOFUTURA HOLDINGS LIMITED

Company number 07025005

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Sep 2024	CS01	Confirmation statement made on 21 September 2024 with no updates	View PDF Confirmation statement made on 21 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2024	AA01	Current accounting period extended from 31 October 2024 to 31 December 2024	View PDF Current accounting period extended from 31 October 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	AA	Full accounts made up to 31 October 2023	View PDF Full accounts made up to 31 October 2023 - link opens in a new window - 24 pages (24 pages)
14 May 2024	AP01	Appointment of Mr Craig Robert Duff as a director on 1 May 2024	View PDF Appointment of Mr Craig Robert Duff as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	AP01	Appointment of Mr Anthony Johnson as a director on 1 May 2024	View PDF Appointment of Mr Anthony Johnson as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	TM01	Termination of appointment of Simon James Upton as a director on 1 May 2024	View PDF Termination of appointment of Simon James Upton as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	TM01	Termination of appointment of Mitchell Titley as a director on 1 May 2024	View PDF Termination of appointment of Mitchell Titley as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	TM01	Termination of appointment of David Lyal Riemenschneider as a director on 1 May 2024	View PDF Termination of appointment of David Lyal Riemenschneider as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	MR04	Satisfaction of charge 070250050003 in full	View PDF Satisfaction of charge 070250050003 in full - link opens in a new window - 1 page (1 page)
13 May 2024	MR04	Satisfaction of charge 070250050004 in full	View PDF Satisfaction of charge 070250050004 in full - link opens in a new window - 1 page (1 page)
13 May 2024	MR04	Satisfaction of charge 070250050002 in full	View PDF Satisfaction of charge 070250050002 in full - link opens in a new window - 1 page (1 page)
13 May 2024	MR04	Satisfaction of charge 070250050001 in full	View PDF Satisfaction of charge 070250050001 in full - link opens in a new window - 1 page (1 page)
10 Nov 2023	AD01	Registered office address changed from Corbin Business Park Caring Lane Bearsted Maidstone Kent ME14 4NJ England to Vinters Business Park Maidstone Studios New Cut Road Maidstone Kent ME14 5NZ on 10 November 2023	View PDF Registered office address changed from Corbin Business Park Caring Lane Bearsted Maidstone Kent ME14 4NJ England to Vinters Business Park Maidstone Studios New Cut Road Maidstone Kent ME14 5NZ on 10 November 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2023	CH01	Director's details changed for Mr Simon James Upton on 10 November 2023	View PDF Director's details changed for Mr Simon James Upton on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	CH01	Director's details changed for Mitchell Titley on 10 November 2023	View PDF Director's details changed for Mitchell Titley on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	CH01	Director's details changed for Mr Timothy Owen Smith on 10 November 2023	View PDF Director's details changed for Mr Timothy Owen Smith on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	CH01	Director's details changed for Mr David Lyal Riemenschneider on 10 November 2023	View PDF Director's details changed for Mr David Lyal Riemenschneider on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	PSC05	Change of details for Mathaley Holdings Limited as a person with significant control on 10 November 2023	View PDF Change of details for Mathaley Holdings Limited as a person with significant control on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with updates	View PDF Confirmation statement made on 21 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2023	PSC05	Change of details for Mathaley Holdings Limited as a person with significant control on 21 September 2023	View PDF Change of details for Mathaley Holdings Limited as a person with significant control on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	CH01	Director's details changed for Mitchell Titley on 22 February 2023	View PDF Director's details changed for Mitchell Titley on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	AA	Full accounts made up to 31 October 2022	View PDF Full accounts made up to 31 October 2022 - link opens in a new window - 24 pages (24 pages)
22 Sep 2022	CS01	Confirmation statement made on 21 September 2022 with updates	View PDF Confirmation statement made on 21 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2022	AA	Full accounts made up to 31 October 2021	View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 23 pages (23 pages)
03 May 2022	AP01	Appointment of Mr Timothy Owen Smith as a director on 27 April 2022	View PDF Appointment of Mr Timothy Owen Smith as a director on 27 April 2022 - link opens in a new window - 2 pages (2 pages)

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AUTOFUTURA HOLDINGS LIMITED

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