Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AUTOMANIA COMMERCIALS (HOLDINGS) LIMITED

Company number 07802018

Follow this company File for this company
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)
16 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with updates
15 Dec 2021 TM01 Termination of appointment of Paul Frederick Mcgerty as a director on 10 December 2021
03 Dec 2021 AA Group of companies' accounts made up to 30 November 2020
17 Nov 2021 CS01 Confirmation statement made on 7 October 2021 with no updates
07 Dec 2020 AA Group of companies' accounts made up to 30 November 2019
09 Nov 2020 CS01 Confirmation statement made on 7 October 2020 with updates
19 Oct 2020 AD01 Registered office address changed from Ags House Unit 4 Trinity Trading Estate Silverdale Road Hayes Middlesex UB3 3BL United Kingdom to Unit 2-4 Airport Gate Bath Road Heathrow UB7 0NA on 19 October 2020
15 Jun 2020 MA Memorandum and Articles of Association
15 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ New share classes created 01/11/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2020 SH08 Change of share class name or designation
05 Mar 2020 MR01 Registration of charge 078020180003, created on 13 February 2020
30 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with updates
30 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
05 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2019 SH01 Statement of capital following an allotment of shares on 19 June 2019
  • GBP 200
26 Nov 2018 PSC04 Change of details for Mr Richard Holmes as a person with significant control on 26 November 2018
15 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with no updates
04 Jul 2018 AA Total exemption full accounts made up to 30 November 2017
01 Nov 2017 CS01 Confirmation statement made on 7 October 2017 with no updates
09 Oct 2017 AD01 Registered office address changed from 8 Steyning Way Hounslow TW4 6DL to Ags House Unit 4 Trinity Trading Estate Silverdale Road Hayes Middlesex UB3 3BL on 9 October 2017
27 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
08 Nov 2016 CS01 Confirmation statement made on 7 October 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
30 Aug 2016 MR04 Satisfaction of charge 1 in full
10 Jun 2016 CH01 Director's details changed for Mr Paul Fredrick Mcgerty on 10 June 2016