AUTOLINK HOLDINGS (M6) LTD: Filings
Overview
| Company Name | AUTOLINK HOLDINGS (M6) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03319443 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for AUTOLINK HOLDINGS (M6) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 18, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr John Kinloch Laidlaw on Aug 07, 2025 | 2 pages | CH01 | ||
Registered office address changed from Eaton Court Maylands Avenue Hemel Hempstead Hemel Hempstead Hertfordshire HP2 7TR to Concept House Home Park Mill Link Kings Langley Hertfordshire WD4 8UD on Aug 07, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Robert John William Wotherspoon on Jul 17, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Mr John Alistair Dempsey on Jul 17, 2025 | 1 pages | CH03 | ||
Group of companies' accounts made up to Dec 31, 2024 | 27 pages | AA | ||
Appointment of Mr John Alistair Dempsey as a secretary on Apr 17, 2025 | 2 pages | AP03 | ||
Termination of appointment of Kevin John Pearson as a secretary on Apr 17, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Feb 18, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 27 pages | AA | ||
Confirmation statement made on Feb 18, 2024 with no updates | 3 pages | CS01 | ||
Memorandum and Articles of Association | 16 pages | MA | ||
Appointment of Mr John Kinloch Laidlaw as a director on Aug 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Antony Richard Gates as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Confirmation statement made on Feb 18, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Confirmation statement made on Feb 18, 2022 with no updates | 3 pages | CS01 | ||
Notification of Innisfree M&G Ppp Llp as a person with significant control on Sep 14, 2021 | 2 pages | PSC02 | ||
Cessation of Innisfree Nominees Limited (Acting in Its Capacity as Nominee of Innisfree M&G Ppp Lp) as a person with significant control on Sep 14, 2021 | 1 pages | PSC07 | ||
Group of companies' accounts made up to Dec 31, 2020 | 30 pages | AA | ||
Confirmation statement made on Feb 18, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Benjamin Christopher Jacob Dean on Dec 09, 2020 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 28 pages | AA | ||
Confirmation statement made on Feb 18, 2020 with updates | 4 pages | CS01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0