AUTOMOTIVE TRIM DEVELOPMENTS LIMITED: Filings

  • Overview

    Company NameAUTOMOTIVE TRIM DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03913878
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AUTOMOTIVE TRIM DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Brett Clifton Guy Townsend as a person with significant control on Oct 23, 2024

    2 pagesPSC04

    Confirmation statement made on Jan 26, 2025 with updates

    4 pagesCS01

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Dec 31, 2024Clarification HMRC CONFIRMATION RECEVIDED THAT APPROPRITE DUTY HAS BEEN PAID ON THIS REPURCHASED

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Off market purchase 23/10/2024
    RES13

    Cancellation of shares. Statement of capital on Oct 23, 2024

    • Capital: GBP 85
    4 pagesSH06

    Accounts for a medium company made up to Jan 31, 2024

    35 pagesAA

    Change of details for Mr Brett Clifton Guy Townsend as a person with significant control on Jun 13, 2024

    2 pagesPSC04

    Director's details changed for Mr Brett Clifton Guy Townsend on Jun 13, 2024

    2 pagesCH01

    Director's details changed for Mr John Sandford on Jun 13, 2024

    2 pagesCH01

    Registered office address changed from 8 Jury Street Warwick Warwickshire CV34 4EW to Unit 1 Priory Mill Charter Avenue Coventry CV4 8AF on Jun 13, 2024

    1 pagesAD01

    Confirmation statement made on Jan 26, 2024 with no updates

    3 pagesCS01

    Accounts for a medium company made up to Jan 31, 2023

    29 pagesAA

    Confirmation statement made on Jan 26, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Jan 31, 2022

    28 pagesAA

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Jan 26, 2022 with updates

    4 pagesCS01

    Full accounts made up to Jan 31, 2021

    25 pagesAA

    Confirmation statement made on Jan 26, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Jan 31, 2020

    25 pagesAA

    Confirmation statement made on Jan 26, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Jan 31, 2019

    22 pagesAA

    Confirmation statement made on Jan 26, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Jan Townsend as a secretary on Jan 08, 2019

    1 pagesTM02

    Total exemption full accounts made up to Jan 31, 2018

    14 pagesAA

    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