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Auto-Mech Cheddar Ltd

Documents

Total Documents54
Total Pages245

Filing History

11 January 2024Confirmation statement made on 4 January 2024 with updates
22 March 2023Unaudited abridged accounts made up to 31 August 2022
4 January 2023Change of details for Mr Andrew Paul Howard Jones as a person with significant control on 22 April 2022
4 January 2023Director's details changed for Mrs Linda Jones on 1 December 2022
4 January 2023Confirmation statement made on 4 January 2023 with updates
4 January 2023Change of details for Mrs Linda Jones as a person with significant control on 1 December 2022
4 January 2023Director's details changed for Mr Ashley Paul Howard Jones on 1 December 2022
4 January 2023Notification of Linda Jones as a person with significant control on 22 April 2022
15 June 2022Memorandum and Articles of Association
1 June 2022Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 May 2022Particulars of variation of rights attached to shares
31 May 2022Change of share class name or designation
28 April 2022Unaudited abridged accounts made up to 31 August 2021
28 April 2022Confirmation statement made on 14 April 2022 with updates
28 February 2022Appointment of Mr Ashley Paul Howard Jones as a director on 28 January 2022
28 February 2022Appointment of Mrs Linda Jones as a director on 28 January 2022
27 January 2022Change of details for Mr Andrew Paul Howard Jones as a person with significant control on 27 January 2022
27 January 2022Termination of appointment of Timothy John Symes as a director on 27 January 2022
27 January 2022Cessation of Timothy Symes as a person with significant control on 27 January 2022
30 April 2021Confirmation statement made on 14 April 2021 with updates
10 February 2021Unaudited abridged accounts made up to 31 August 2020
16 June 2020Micro company accounts made up to 31 August 2019
30 April 2020Confirmation statement made on 14 April 2020 with no updates
28 May 2019Micro company accounts made up to 31 August 2018
25 April 2019Confirmation statement made on 14 April 2019 with no updates
17 May 2018Micro company accounts made up to 31 August 2017
24 April 2018Confirmation statement made on 14 April 2018 with no updates
17 April 2018Director's details changed for Mr Timothy John Symes on 10 April 2018
13 June 2017Confirmation statement made on 14 April 2017 with updates
13 June 2017Confirmation statement made on 14 April 2017 with updates
11 May 2017Micro company accounts made up to 31 August 2016
11 May 2017Micro company accounts made up to 31 August 2016
6 May 2016Annual return made up to 14 April 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
6 May 2016Annual return made up to 14 April 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
23 October 2015Total exemption small company accounts made up to 31 August 2015
23 October 2015Total exemption small company accounts made up to 31 August 2015
20 May 2015Annual return made up to 14 April 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
20 May 2015Annual return made up to 14 April 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
30 December 2014Total exemption small company accounts made up to 31 August 2014
30 December 2014Total exemption small company accounts made up to 31 August 2014
24 April 2014Annual return made up to 14 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
24 April 2014Annual return made up to 14 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
30 January 2014Total exemption small company accounts made up to 31 August 2013
30 January 2014Total exemption small company accounts made up to 31 August 2013
9 May 2013Annual return made up to 14 April 2013 with a full list of shareholders
9 May 2013Annual return made up to 14 April 2013 with a full list of shareholders
7 January 2013Total exemption small company accounts made up to 31 August 2012
7 January 2013Total exemption small company accounts made up to 31 August 2012
5 May 2012Annual return made up to 14 April 2012 with a full list of shareholders
5 May 2012Annual return made up to 14 April 2012 with a full list of shareholders
27 May 2011Current accounting period extended from 30 April 2012 to 31 August 2012
27 May 2011Current accounting period extended from 30 April 2012 to 31 August 2012
14 April 2011Incorporation
14 April 2011Incorporation
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