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AUTOGRAPH HOMES LIMITED

Company number 10421422

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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)
20 Feb 2020 AA Group of companies' accounts made up to 31 May 2019
10 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
20 Dec 2018 AA Group of companies' accounts made up to 31 May 2018
15 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with updates
08 Oct 2018 AD01 Registered office address changed from Meadows Causeway Radipole Weymouth Dorset DT4 9RY United Kingdom to The Malthouse Durnford Street Bristol BS3 2AW on 8 October 2018
15 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2018 AA Full accounts made up to 31 May 2017
11 Jan 2018 TM01 Termination of appointment of Andrew Stephen Hornigold as a director on 9 February 2017
24 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with updates
12 Jul 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-05-31
12 Jul 2017 CONNOT Change of name notice
06 Jul 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-06-09
30 May 2017 AA01 Current accounting period shortened from 31 October 2017 to 31 May 2017
27 Apr 2017 SH01 Statement of capital following an allotment of shares on 9 February 2017
  • GBP 206.90
18 Apr 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2017 AP01 Appointment of Paul Abson as a director on 9 February 2017
24 Mar 2017 AP03 Appointment of Brian John Daintith as a secretary on 9 February 2017
24 Mar 2017 TM02 Termination of appointment of Christine Louise Mcelroy as a secretary on 9 February 2017
17 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-11
  • GBP 154