AUTOGREEN LIMITED

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Company Documents

DateDescription
10/09/2510 September 2025 NewConfirmation statement made on 2025-09-10 with no updates

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31/08/2531 August 2025 NewUnaudited abridged accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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31/08/2431 August 2024 Unaudited abridged accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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21/09/2321 September 2023 Confirmation statement made on 2023-09-10 with no updates

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31/08/2331 August 2023 Unaudited abridged accounts made up to 2022-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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08/10/218 October 2021 Appointment of Mr Luke Alexander Hillier as a director on 2021-10-01

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08/10/218 October 2021 Appointment of Mr Edward Paul Hillier as a director on 2021-10-01

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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31/08/1931 August 2019 30/11/18 UNAUDITED ABRIDGED

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES

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30/08/1830 August 2018 30/11/17 UNAUDITED ABRIDGED

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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10/09/1710 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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11/09/1611 September 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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13/09/1513 September 2015 Annual return made up to 10 September 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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19/09/1419 September 2014 Annual return made up to 10 September 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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13/09/1313 September 2013 Annual return made up to 10 September 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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10/10/1210 October 2012 Annual return made up to 10 September 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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26/11/1126 November 2011 Annual return made up to 10 September 2011 with full list of shareholders

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13/09/1113 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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25/02/1125 February 2011 PREVEXT FROM 31/05/2010 TO 30/11/2010

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18/09/1018 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ROBERTSON / 10/09/2010

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18/09/1018 September 2010 Annual return made up to 10 September 2010 with full list of shareholders

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18/09/1018 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HILLIER / 10/09/2010

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01/03/101 March 2010 31/05/09 TOTAL EXEMPTION FULL

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10/11/0910 November 2009 PREVSHO FROM 31/12/2009 TO 31/05/2009

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30/10/0930 October 2009 31/12/08 TOTAL EXEMPTION FULL

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24/10/0924 October 2009 Annual return made up to 10 September 2009 with full list of shareholders

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25/11/0825 November 2008 31/12/06 TOTAL EXEMPTION FULL

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25/11/0825 November 2008 31/12/07 TOTAL EXEMPTION FULL

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20/10/0820 October 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS

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16/05/0716 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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03/11/063 November 2006 DIRECTOR RESIGNED

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20/10/0620 October 2006 DIRECTOR RESIGNED

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20/10/0620 October 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS

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20/10/0620 October 2006 DIRECTOR RESIGNED

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14/08/0614 August 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/08/0614 August 2006 NEW SECRETARY APPOINTED

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06/12/056 December 2005 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS

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06/12/056 December 2005 NEW DIRECTOR APPOINTED

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06/12/056 December 2005 REGISTERED OFFICE CHANGED ON 06/12/05

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12/07/0512 July 2005 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05

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28/04/0528 April 2005 NEW DIRECTOR APPOINTED

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01/12/041 December 2004 NEW DIRECTOR APPOINTED

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01/12/041 December 2004 SECRETARY RESIGNED

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01/12/041 December 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/12/041 December 2004 NEW DIRECTOR APPOINTED

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01/12/041 December 2004 DIRECTOR RESIGNED

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10/09/0410 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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