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Autok Holdings Limited

Documents

Total Documents81
Total Pages372

Filing History

30 August 2023Director's details changed for Mr Andrew John Light on 30 August 2023
30 August 2023Director's details changed for Mrs Janet Light on 30 August 2023
30 August 2023Notification of Janet Light as a person with significant control on 7 July 2023
30 August 2023Director's details changed for Mrs Deborah Jayne Cox on 30 August 2023
30 August 2023Cessation of Janet Light as a person with significant control on 7 July 2023
17 August 2023Appointment of Mr Andrew John Light as a director on 17 August 2023
17 August 2023Change of details for Mr John Robert Light as a person with significant control on 7 July 2023
17 August 2023Appointment of Mrs Deborah Jayne Cox as a director on 17 August 2023
16 August 2023Termination of appointment of John Robert Light as a director on 7 July 2023
6 June 2023Total exemption full accounts made up to 31 March 2023
17 April 2023Confirmation statement made on 12 April 2023 with no updates
9 June 2022Total exemption full accounts made up to 31 March 2022
12 April 2022Confirmation statement made on 12 April 2022 with no updates
23 June 2021Total exemption full accounts made up to 31 March 2021
15 April 2021Confirmation statement made on 12 April 2021 with no updates
19 June 2020Total exemption full accounts made up to 31 March 2020
21 April 2020Confirmation statement made on 12 April 2020 with no updates
21 May 2019Total exemption full accounts made up to 31 March 2019
16 April 2019Confirmation statement made on 12 April 2019 with no updates
5 June 2018Total exemption full accounts made up to 31 March 2018
12 April 2018Confirmation statement made on 12 April 2018 with no updates
27 June 2017Unaudited abridged accounts made up to 31 March 2017
27 June 2017Unaudited abridged accounts made up to 31 March 2017
13 April 2017Confirmation statement made on 12 April 2017 with updates
13 April 2017Confirmation statement made on 12 April 2017 with updates
23 June 2016Total exemption small company accounts made up to 31 March 2016
23 June 2016Total exemption small company accounts made up to 31 March 2016
13 April 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,600
13 April 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,600
26 June 2015Total exemption small company accounts made up to 31 March 2015
26 June 2015Total exemption small company accounts made up to 31 March 2015
15 April 2015Registered office address changed from 1 High Street, Wall Heath Kingswinford West Midlands DY6 0HA to 1 High Street Wall Heath West Midlands DY6 0HA on 15 April 2015
15 April 2015Registered office address changed from 1 High Street, Wall Heath Kingswinford West Midlands DY6 0HA to 1 High Street Wall Heath West Midlands DY6 0HA on 15 April 2015
15 April 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1,600
15 April 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1,600
15 July 2014Total exemption small company accounts made up to 31 March 2014
15 July 2014Total exemption small company accounts made up to 31 March 2014
1 May 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1,600
1 May 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1,600
19 July 2013Total exemption small company accounts made up to 31 March 2013
19 July 2013Total exemption small company accounts made up to 31 March 2013
18 April 2013Annual return made up to 12 April 2013 with a full list of shareholders
18 April 2013Annual return made up to 12 April 2013 with a full list of shareholders
5 October 2012Total exemption small company accounts made up to 31 March 2012
5 October 2012Total exemption small company accounts made up to 31 March 2012
13 April 2012Annual return made up to 12 April 2012 with a full list of shareholders
13 April 2012Annual return made up to 12 April 2012 with a full list of shareholders
26 July 2011Total exemption small company accounts made up to 31 March 2011
26 July 2011Total exemption small company accounts made up to 31 March 2011
12 April 2011Annual return made up to 12 April 2011 with a full list of shareholders
12 April 2011Annual return made up to 12 April 2011 with a full list of shareholders
26 August 2010Total exemption small company accounts made up to 31 March 2010
26 August 2010Total exemption small company accounts made up to 31 March 2010
12 April 2010Annual return made up to 12 April 2010 with a full list of shareholders
12 April 2010Annual return made up to 12 April 2010 with a full list of shareholders
11 July 2009Total exemption small company accounts made up to 31 March 2009
11 July 2009Total exemption small company accounts made up to 31 March 2009
17 April 2009Return made up to 12/04/09; full list of members
17 April 2009Return made up to 12/04/09; full list of members
13 October 2008Accounting reference date shortened from 30/04/2008 to 31/03/2008
13 October 2008Total exemption small company accounts made up to 31 March 2008
13 October 2008Accounting reference date shortened from 30/04/2008 to 31/03/2008
13 October 2008Total exemption small company accounts made up to 31 March 2008
23 April 2008Return made up to 12/04/08; full list of members
23 April 2008Return made up to 12/04/08; full list of members
1 August 2007Particulars of contract relating to shares
1 August 2007Particulars of contract relating to shares
22 May 2007Particulars of contract relating to shares
22 May 2007Particulars of contract relating to shares
22 May 2007Ad 16/05/07--------- £ si 1599@1=1599 £ ic 1/1600
22 May 2007Ad 16/05/07--------- £ si 1599@1=1599 £ ic 1/1600
2 May 2007New secretary appointed;new director appointed
2 May 2007Director resigned
2 May 2007Secretary resigned
2 May 2007Director resigned
2 May 2007New secretary appointed;new director appointed
2 May 2007New director appointed
2 May 2007Secretary resigned
2 May 2007New director appointed
12 April 2007Incorporation
12 April 2007Incorporation
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