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AUTOTECHNIK HOLDINGS LIMITED

Company number 12016359

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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)
10 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
07 Jun 2024 CS01 Confirmation statement made on 23 May 2024 with no updates
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
07 Jun 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
22 Mar 2023 MR01 Registration of charge 120163590002, created on 3 March 2023
09 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
09 Aug 2022 RP04CS01 Second filing of Confirmation Statement dated 25 May 2020
06 Jun 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
07 Jan 2022 MR01 Registration of charge 120163590001, created on 5 January 2022
30 Sep 2021 AD01 Registered office address changed from Locke Williams Associates Blackthorn House St Pauls Square Birmingham B3 1RL United Kingdom to C/O Locke Williams Associates Llp Blackthorn House St Pauls Square Birmingham West Midlands B3 1RL on 30 September 2021
13 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
10 Jun 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
06 May 2021 CH01 Director's details changed for Mr Mark Whitehouse on 6 May 2021
12 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
03 Jun 2020 CS01 23/05/20 Statement of Capital gbp 66
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09.08.2022.
03 Jun 2020 PSC01 Notification of Mark Whitehouse as a person with significant control on 24 May 2019
03 Jun 2020 PSC09 Withdrawal of a person with significant control statement on 3 June 2020
18 Dec 2019 AA01 Current accounting period shortened from 31 May 2020 to 31 December 2019
26 Jul 2019 SH01 Statement of capital following an allotment of shares on 26 July 2019
  • GBP 1
24 May 2019 NEWINC Incorporation
Statement of capital on 2019-05-24
  • GBP 1