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AUTOGRAPH HOMES (SCOTS LAWN) LIMITED

Company number 12912573

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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)
07 Oct 2024 MR01 Registration of charge 129125730001, created on 7 October 2024
30 Sep 2024 CS01 Confirmation statement made on 28 September 2024 with updates
15 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
17 Jun 2024 TM02 Termination of appointment of Sean Anthony Cooper as a secretary on 5 April 2024
17 Jun 2024 AP03 Appointment of David Avent as a secretary on 5 April 2024
17 Jun 2024 TM01 Termination of appointment of Stephen James Devlin as a director on 5 April 2024
17 Jun 2024 TM01 Termination of appointment of Sean Anthony Cooper as a director on 5 April 2024
17 Jun 2024 TM01 Termination of appointment of Christine Louise Mcelroy as a director on 5 April 2024
17 Jun 2024 AP01 Appointment of Mr Simon Michael Taylor as a director on 5 April 2024
12 Feb 2024 AA01 Previous accounting period extended from 30 September 2023 to 30 November 2023
14 Nov 2023 CS01 Confirmation statement made on 28 September 2023 with updates
14 Nov 2023 PSC08 Notification of a person with significant control statement
14 Nov 2023 PSC07 Cessation of Sean Anthony Cooper as a person with significant control on 19 June 2023
14 Nov 2023 PSC07 Cessation of Maxine Anne Cooper as a person with significant control on 19 June 2023
05 Jul 2023 AP01 Appointment of Ms Christine Louise Mcelroy as a director on 19 June 2023
05 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Change of name 19/06/2023
05 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Change of name 19/06/2023
05 Jul 2023 SH01 Statement of capital following an allotment of shares on 19 June 2023
  • GBP 5
05 Jul 2023 CERTNM Company name changed crown square fish market LIMITED\certificate issued on 05/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-19
04 Jul 2023 AP01 Appointment of Mr Stephen James Devlin as a director on 19 June 2023
04 Jul 2023 AP01 Appointment of Mr Paul Abson as a director on 19 June 2023
04 Jul 2023 SH01 Statement of capital following an allotment of shares on 19 June 2023
  • GBP 5
04 Jul 2023 TM01 Termination of appointment of Maxine Anne Cooper as a director on 19 June 2023
04 Jul 2023 AD01 Registered office address changed from Meadows Causeway Radipole Weymouth Dorset DT4 9RY United Kingdom to Unit 3 the Stables Says Court Farm Badminton Road Bristol BS36 2NY on 4 July 2023
13 Oct 2022 AA Micro company accounts made up to 30 September 2022