AUTOHORN GROUP LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewConfirmation statement made on 2025-06-25 with no updates

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27/09/2427 September 2024 Group of companies' accounts made up to 2023-12-31

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08/07/248 July 2024 Confirmation statement made on 2024-06-25 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Group of companies' accounts made up to 2022-12-31

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06/07/236 July 2023 Confirmation statement made on 2023-06-25 with no updates

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20/01/2320 January 2023 Change of share class name or designation

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Group of companies' accounts made up to 2021-12-31

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16/05/2216 May 2022 Registration of charge 096569870001, created on 2022-05-13

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01/04/221 April 2022 Secretary's details changed for Frances Baines on 2021-11-04

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/06/2125 June 2021 Confirmation statement made on 2021-06-25 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/12/2017 December 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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29/06/2029 June 2020 CESSATION OF RICHARD JAMES BAINES AS A PSC

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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24/06/2024 June 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD BAINES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/10/194 October 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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27/07/1827 July 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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26/09/1726 September 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCES BAINES

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD BAINES

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21/07/1621 July 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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29/06/1629 June 2016 Annual return made up to 25 June 2016 with full list of shareholders

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19/05/1619 May 2016 PREVSHO FROM 30/06/2016 TO 31/12/2015

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15/04/1615 April 2016 REGISTERED OFFICE CHANGED ON 15/04/2016 FROM SILK HOUSE PARK GREEN MACCLESFIELD CHESHIRE SK11 7QW UNITED KINGDOM

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16/10/1516 October 2015 01/10/15 STATEMENT OF CAPITAL GBP 100000

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15/10/1515 October 2015 DIRECTOR APPOINTED MR LEE RAMON UNDERWOOD

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15/10/1515 October 2015 14/08/15 STATEMENT OF CAPITAL GBP 100

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15/10/1515 October 2015 DIRECTOR APPOINTED MRS FRANCES MARY BAINES

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25/06/1525 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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