AUTOCLENZ HOLDINGS LIMITED: Filings
Overview
| Company Name | AUTOCLENZ HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09589996 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for AUTOCLENZ HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 02, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 37 pages | AA | ||||||||||||||||||
Consolidation of shares on Aug 22, 2025 | 6 pages | SH02 | ||||||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Termination of appointment of Deryck Nigel Worrall as a director on Jun 25, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Grahame Rummery as a director on Jun 25, 2025 | 1 pages | TM01 | ||||||||||||||||||
Notification of Autoclenz Eot Limited as a person with significant control on Jun 25, 2025 | 2 pages | PSC02 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Aug 07, 2025 | 2 pages | PSC09 | ||||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||||||
Satisfaction of charge 095899960004 in full | 1 pages | MR04 | ||||||||||||||||||
Confirmation statement made on Dec 02, 2024 with updates | 8 pages | CS01 | ||||||||||||||||||
Statement of capital on Nov 12, 2024
| 3 pages | SH19 | ||||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||||||||||
Confirmation statement made on May 13, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
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