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

AUTOCLENZ HOLDINGS LIMITED

Company number 09589996

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)
31 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Aug 2017 SH08 Change of share class name or designation
25 Jul 2017 CC04 Statement of company's objects
13 Jul 2017 MA Memorandum and Articles of Association
24 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
02 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
31 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 125,000
18 Feb 2016 AP01 Appointment of Mr Martin Peters as a director on 25 January 2016
02 Nov 2015 AA01 Current accounting period shortened from 31 May 2016 to 31 December 2015
11 Aug 2015 MR01 Registration of charge 095899960003, created on 7 August 2015
05 Aug 2015 MR01 Registration of charge 095899960001, created on 24 July 2015
05 Aug 2015 MR01 Registration of charge 095899960002, created on 24 July 2015
01 Jul 2015 AP01 Appointment of Mr Paul Andrew Peter Foulger as a director on 19 June 2015
01 Jul 2015 AP01 Appointment of Grahame Rummery as a director on 19 June 2015
01 Jul 2015 AP01 Appointment of Mr Adam Reynolds as a director on 19 June 2015
01 Jul 2015 AP01 Appointment of Deryck Nigel Worrall as a director on 19 June 2015
01 Jul 2015 AP01 Appointment of Martin Kevan Ward as a director on 19 June 2015
25 Jun 2015 SH20 Statement by Directors
25 Jun 2015 SH19 Statement of capital on 25 June 2015
  • GBP 125,000
25 Jun 2015 CAP-SS Solvency Statement dated 24/06/15
25 Jun 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdiv 19/06/2015
25 Jun 2015 SH10 Particulars of variation of rights attached to shares