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AUTO-GLAM LTD

Company number 12520807

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Jul 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 May 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Apr 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
30 Nov 2023	CS01	Confirmation statement made on 25 November 2023 with no updates	View PDF Confirmation statement made on 25 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jul 2023	AD01	Registered office address changed from Rift Accounting House, 160 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ England to 160 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ on 18 July 2023	View PDF Registered office address changed from Rift Accounting House, 160 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ England to 160 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ on 18 July 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2022	CS01	Confirmation statement made on 25 November 2022 with updates	View PDF Confirmation statement made on 25 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2022	PSC07	Cessation of Paul Jennings as a person with significant control on 31 October 2022	View PDF Cessation of Paul Jennings as a person with significant control on 31 October 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	PSC02	Notification of Rift Formations Limited as a person with significant control on 31 October 2022	View PDF Notification of Rift Formations Limited as a person with significant control on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	TM01	Termination of appointment of Paul Jennings as a director on 31 October 2022	View PDF Termination of appointment of Paul Jennings as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	AP01	Appointment of Mr Dermot Kennedy as a director on 31 October 2022	View PDF Appointment of Mr Dermot Kennedy as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Nov 2021	CS01	Confirmation statement made on 25 November 2021 with updates	View PDF Confirmation statement made on 25 November 2021 with updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	CS01	Confirmation statement made on 24 November 2021 with updates	View PDF Confirmation statement made on 24 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2021	PSC07	Cessation of Rift Formations Limited as a person with significant control on 24 November 2021	View PDF Cessation of Rift Formations Limited as a person with significant control on 24 November 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2021	TM01	Termination of appointment of Dermot Kennedy as a director on 24 November 2021	View PDF Termination of appointment of Dermot Kennedy as a director on 24 November 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2021	PSC01	Notification of Paul Jennings as a person with significant control on 24 November 2021	View PDF Notification of Paul Jennings as a person with significant control on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	AP01	Appointment of Mr Paul Jennings as a director on 24 November 2021	View PDF Appointment of Mr Paul Jennings as a director on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	CERTNM	Company name changed heller contractors LTD\certificate issued on 24/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-24	View PDF Company name changed heller contractors LTD\certificate issued on 24/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-24 - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jun 2021	AD01	Registered office address changed from 200 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ England to Rift Accounting House, 160 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ on 25 June 2021	View PDF Registered office address changed from 200 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ England to Rift Accounting House, 160 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ on 25 June 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	CS01	Confirmation statement made on 16 March 2021 with no updates	View PDF Confirmation statement made on 16 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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AUTO-GLAM LTD

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