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AUTOD2 LIMITED

Company number 07968013

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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)
18 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
18 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 57 pages (57 pages)
18 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
18 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with no updates	View PDF Confirmation statement made on 16 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	TM01	Termination of appointment of James Charles Fraser Hind as a director on 18 October 2023	View PDF Termination of appointment of James Charles Fraser Hind as a director on 18 October 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023	AP01	Appointment of Mr John David Veichmanis as a director on 18 October 2023	View PDF Appointment of Mr John David Veichmanis as a director on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
07 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 52 pages (52 pages)
07 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
07 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
17 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	View PDF Confirmation statement made on 17 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
12 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 45 pages (45 pages)
12 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
12 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
06 Feb 2022	AA	Unaudited abridged accounts made up to 31 May 2021	View PDF Unaudited abridged accounts made up to 31 May 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Jan 2022	SH02	Sub-division of shares on 8 August 2016 ANNOTATION Clarification this document is a second filing of an SH02 originally registered on 22/09/2016.	View PDF Sub-division of shares on 8 August 2016 ANNOTATION Clarification this document is a second filing of an SH02 originally registered on 22/09/2016. - link opens in a new window - 4 pages (4 pages)
21 Jan 2022	ALLOTCORR	Correction of allotment details of form SH01 registered on 20/01/22. Shares allotted on 08/08/16. Barcode AAVO3DE9
21 Jan 2022	RP04AR01	Second filing of the annual return made up to 28 February 2013	View PDF Second filing of the annual return made up to 28 February 2013 - link opens in a new window - 23 pages (23 pages)
21 Jan 2022	RP04AR01	Second filing of the annual return made up to 29 February 2016	View PDF Second filing of the annual return made up to 29 February 2016 - link opens in a new window - 23 pages (23 pages)
21 Jan 2022	RP04AR01	Second filing of the annual return made up to 28 February 2015	View PDF Second filing of the annual return made up to 28 February 2015 - link opens in a new window - 23 pages (23 pages)
21 Jan 2022	RP04AR01	Second filing of the annual return made up to 28 February 2014	View PDF Second filing of the annual return made up to 28 February 2014 - link opens in a new window - 23 pages (23 pages)
20 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 August 2016 GBP 142.86	View PDF Second filing of a statement of capital following an allotment of shares on 8 August 2016 GBP 142.86 - link opens in a new window - 7 pages (7 pages)
20 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 August 2019 GBP 207.41	View PDF Second filing of a statement of capital following an allotment of shares on 8 August 2019 GBP 207.41 - link opens in a new window - 7 pages (7 pages)

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AUTOD2 LIMITED

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