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AUTOD2 LIMITED

Company number 07968013

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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)
04 Jun 2020 TM01 Termination of appointment of Simon David Thomas as a director on 29 May 2020
06 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 20/01/22
06 Mar 2020 CH01 Director's details changed for Mr Adam Frederick King on 29 February 2020
06 Mar 2020 PSC04 Change of details for Mr Sebastion Duval as a person with significant control on 29 February 2020
26 Feb 2020 CH01 Director's details changed for Mr Adam Frederick King on 26 February 2020
04 Dec 2019 AD01 Registered office address changed from The Chocolate Box 8-10 Christchurch Road 1st Floor Office Bournemouth Dorset BH1 3NA England to Dean Park House Second Floor Suite 1, 8-10 Dean Park Crescent Bournemouth Dorset BH1 1HL on 4 December 2019
07 Nov 2019 AA Micro company accounts made up to 31 May 2019
13 Aug 2019 SH01 Statement of capital following an allotment of shares on 13 August 2019
  • GBP 207.41
  • ANNOTATION Clarification a second filed SH01 was registered on 20/01/22
07 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 20/01/22
28 Nov 2018 AA Micro company accounts made up to 31 May 2018
13 Nov 2018 SH01 Statement of capital following an allotment of shares on 8 June 2018
  • GBP 186.74
28 Feb 2018 CH01 Director's details changed for Mr Adam King on 28 February 2018
28 Feb 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 was registered on 20/01/22
13 Dec 2017 AA Micro company accounts made up to 31 May 2017
10 Apr 2017 CS01 Confirmation statement made on 28 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 20/01/22
05 Dec 2016 AD01 Registered office address changed from 76 Shelley Road East Bournemouth Dorset BH7 6HB to The Chocolate Box 8-10 Christchurch Road 1st Floor Office Bournemouth Dorset BH1 3NA on 5 December 2016
22 Sep 2016 SH02 Consolidation of shares on 1 August 2016
  • ANNOTATION Clarification a second filed SH02 was registered on 25/01/2022.
01 Aug 2016 SH01 Statement of capital following an allotment of shares on 1 August 2016
  • GBP 200
  • ANNOTATION Clarification a second filed SH01 was registered on 20/01/22
15 Jul 2016 AA Total exemption small company accounts made up to 31 May 2016
07 Jul 2016 AP01 Appointment of Mr Simon David Thomas as a director on 1 March 2016
09 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered 21/01/22
24 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015
03 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered 21/01/22
06 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
28 Feb 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered 21/01/22