AUTODEVOTION HOLDINGS LIMITED

Company number 11138709

Date	Type	Description	View / Download
08 Sep 2022	AP01	Appointment of Mr Mark Bridgland as a director on 1 September 2022	(2 pages)
08 Sep 2022	TM01	Termination of appointment of Roberto Rodrigues Ferreira as a director on 1 September 2022	(1 page)
08 Sep 2022	TM01	Termination of appointment of Earl Julius Hesterberg as a director on 1 September 2022	(1 page)
10 Aug 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 December 2021	(1 page)
04 Aug 2022	AA	Accounts for a dormant company made up to 30 June 2021	(8 pages)
02 Feb 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	(3 pages)
13 Oct 2021	PSC05	Change of details for Group 1 Automotive Uk Limited as a person with significant control on 5 July 2021	(2 pages)
16 Jul 2021	AA01	Previous accounting period extended from 31 December 2020 to 30 June 2021	(1 page)
14 Jul 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 December 2021	(1 page)
13 Jul 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 March 2018 GBP 3,166.67	(9 pages)
09 Jul 2021	PSC02	Notification of Group 1 Automotive Uk Limited as a person with significant control on 5 July 2021	(2 pages)
09 Jul 2021	PSC09	Withdrawal of a person with significant control statement on 9 July 2021	(2 pages)
06 Jul 2021	AA01	Current accounting period extended from 31 December 2021 to 30 June 2022	(1 page)
06 Jul 2021	AD01	Registered office address changed from Heigham Causeway Heigham Street Norwich NR2 4LX United Kingdom to First Point St. Leonards Road Allington Maidstone ME16 0LS on 6 July 2021	(1 page)
06 Jul 2021	TM01	Termination of appointment of Thomas Edward Charles Robinson as a director on 5 July 2021	(1 page)
06 Jul 2021	TM01	Termination of appointment of Martin Brett Wallace as a director on 5 July 2021	(1 page)
06 Jul 2021	AP03	Appointment of Mr Darryl Burman as a secretary on 5 July 2021	(2 pages)
06 Jul 2021	AP01	Appointment of Mr Daniel James Mchenry as a director on 5 July 2021	(2 pages)
06 Jul 2021	TM02	Termination of appointment of David John Edward Bonfield as a secretary on 5 July 2021	(1 page)
06 Jul 2021	TM01	Termination of appointment of Clare Elizabeth Kenvyn as a director on 5 July 2021	(1 page)
06 Jul 2021	TM01	Termination of appointment of David John Edward Bonfield as a director on 5 July 2021	(1 page)
06 Jul 2021	TM01	Termination of appointment of Roger Robinson as a director on 5 July 2021	(1 page)
06 Jul 2021	AP01	Appointment of Mr Darryl Michael Burman as a director on 5 July 2021	(2 pages)
06 Jul 2021	AP01	Appointment of Mr Earl Julius Hesterberg as a director on 5 July 2021	(2 pages)
06 Jul 2021	AP01	Appointment of Mr Roberto Rodrigues Ferreira as a director on 5 July 2021	(2 pages)