AUTOMATED HOMES LIMITED

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Company Documents

DateDescription
27/11/2427 November 2024 Confirmation statement made on 2024-11-23 with updates

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30/08/2430 August 2024 Micro company 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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29/11/2329 November 2023 Confirmation statement made on 2023-11-23 with updates

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28/09/2328 September 2023 Micro company accounts made up to 2022-11-30

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06/12/226 December 2022 Confirmation statement made on 2022-11-23 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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

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29/11/2129 November 2021 Micro company accounts made up to 2020-11-30

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23/11/2123 November 2021 Confirmation statement made on 2021-11-23 with updates

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

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27/11/2027 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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11/05/2011 May 2020 APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN FORD

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES

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

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30/08/1930 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES

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13/11/1813 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN JOHN ANTONY FORD / 31/10/2018

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13/11/1813 November 2018 PSC'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID ROWLAND FORD / 30/10/2018

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13/11/1813 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID ROWLAND FORD / 31/10/2018

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12/11/1812 November 2018 REGISTERED OFFICE CHANGED ON 12/11/2018 FROM 28A CHURCH ROAD PLYMSTOCK PLYMOUTH PL9 9BA ENGLAND

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30/08/1830 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES

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22/11/1722 November 2017 PSC'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID ROWLAND FORD / 31/03/2017

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22/11/1722 November 2017 CESSATION OF JULIA KAY FORD AS A PSC

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05/09/175 September 2017 Annual accounts small company total exemption made up to 30 November 2016

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11/07/1711 July 2017 REGISTERED OFFICE CHANGED ON 11/07/2017 FROM 23 LOCKYER STREET PLYMOUTH DEVON PL1 2QZ

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11/07/1711 July 2017 APPOINTMENT TERMINATED, DIRECTOR JULIA FORD

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11/07/1711 July 2017 CESSATION OF JULIA KAY FORD AS A PSC

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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13/01/1613 January 2016 Annual return made up to 29 November 2015 with full list of shareholders

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

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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16/03/1516 March 2015 Annual return made up to 29 November 2014 with full list of shareholders

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

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09/09/149 September 2014 APPOINTMENT TERMINATED, SECRETARY JULIA FORD

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09/09/149 September 2014 DIRECTOR APPOINTED MR SEBASTIAN JOHN ANTONY FORD

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09/09/149 September 2014 DIRECTOR APPOINTED MRS JULIA KAY FORD

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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25/02/1425 February 2014 Annual return made up to 29 November 2013 with full list of shareholders

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25/02/1425 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID ROWLAND FORD / 29/11/2013

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24/02/1424 February 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS JULIA KAY FORD / 29/11/2013

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

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04/10/134 October 2013 Annual accounts small company total exemption made up to 30 November 2012

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12/02/1312 February 2013 Annual return made up to 29 November 2012 with full list of shareholders

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03/09/123 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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02/03/122 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID ROWLAND FORD / 29/11/2011

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02/03/122 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS JULIA KAY FORD / 29/11/2011

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02/03/122 March 2012 Annual return made up to 29 November 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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10/01/1110 January 2011 Annual return made up to 29 November 2010 with full list of shareholders

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19/08/1019 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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01/02/101 February 2010 Annual return made up to 29 November 2009 with full list of shareholders

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01/02/101 February 2010 SECRETARY'S CHANGE OF PARTICULARS / JULIA KAY GAVIN / 29/11/2009

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DAVID ROWLAND FORD / 29/11/2009

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 30 November 2008

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12/03/0912 March 2009 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS

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12/03/0912 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY FORD / 12/03/2009

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03/11/083 November 2008 Annual accounts small company total exemption made up to 30 November 2007

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13/05/0813 May 2008 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS

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24/10/0724 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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05/03/075 March 2007 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS

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28/11/0628 November 2006 REGISTERED OFFICE CHANGED ON 28/11/06 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY

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06/10/066 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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21/02/0621 February 2006 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS

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29/11/0429 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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