AUTOMET PROPERTIES LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewTotal exemption full accounts made up to 2024-10-30

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09/04/259 April 2025 Director's details changed

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09/04/259 April 2025 Director's details changed for Mr Christopher Paul Humphries on 2025-04-08

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09/04/259 April 2025 Director's details changed for Mr Paul Humphries on 2025-04-08

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08/04/258 April 2025 Change of details for Mr Paul Humphries as a person with significant control on 2025-04-08

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08/04/258 April 2025 Secretary's details changed for Mr Paul Humphries on 2025-04-08

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08/04/258 April 2025 Director's details changed for Mrs Anne Beatrice Humphries on 2025-04-08

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08/04/258 April 2025 Change of details for Anne Beatrice Humphries as a person with significant control on 2025-04-08

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02/04/252 April 2025 Registered office address changed from 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ England to 9 Winckley Square Preston PR1 3HP on 2025-04-02

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30/10/2430 October 2024 Annual accounts for year ending 30 Oct 2024

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25/10/2425 October 2024 Total exemption full accounts made up to 2023-10-31

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07/10/247 October 2024 Confirmation statement made on 2024-09-04 with updates

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14/02/2414 February 2024 Second filing of Confirmation Statement dated 2016-09-04

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21/11/2321 November 2023 Change of details for a person with significant control

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20/11/2320 November 2023 Director's details changed for Amanda Caroline Humphries on 2023-11-20

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20/11/2320 November 2023 Change of details for Mr Paul Humphries as a person with significant control on 2023-11-20

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20/11/2320 November 2023 Secretary's details changed for Mr Paul Humphries on 2023-11-20

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20/11/2320 November 2023 Director's details changed for Mr Paul Humphries on 2023-11-20

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20/11/2320 November 2023 Director's details changed for Mrs Anne Beatrice Humphries on 2023-11-20

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20/11/2320 November 2023 Registered office address changed from St George's Court Winnington Avenue Northwich Cheshire CW8 4EE England to 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ on 2023-11-20

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20/11/2320 November 2023 Director's details changed for Mr Christopher Paul Humphries on 2023-11-20

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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27/09/2327 September 2023 Confirmation statement made on 2023-09-04 with no updates

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08/06/238 June 2023 Micro company accounts made up to 2022-10-31

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01/03/231 March 2023 Director's details changed for Mr Christopher Paul Humphries on 2023-03-01

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01/03/231 March 2023 Secretary's details changed for Mr Paul Humphries on 2023-03-01

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01/03/231 March 2023 Registered office address changed from 3-4 Wharfside the Boatyard Worsley Manchester M28 2WN England to St George's Court Winnington Avenue Northwich Cheshire CW8 4EE on 2023-03-01

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01/03/231 March 2023 Director's details changed for Mrs Anne Beatrice Humphries on 2023-03-01

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01/03/231 March 2023 Director's details changed for Mr Paul Humphries on 2023-03-01

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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05/10/215 October 2021 Confirmation statement made on 2021-09-04 with no updates

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30/07/2130 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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01/11/191 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 048879140003

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES

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22/07/1922 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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15/03/1815 March 2018 DIRECTOR APPOINTED AMANDA CAROLINE HUMPHRIES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES

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24/07/1724 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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11/11/1611 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 048879140002

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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16/09/1616 September 2016 Confirmation statement made on 2016-09-04 with updates

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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22/12/1522 December 2015 ADOPT ARTICLES 05/12/2015

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13/10/1513 October 2015 Annual return made up to 4 September 2015 with full list of shareholders

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09/10/159 October 2015 REGISTERED OFFICE CHANGED ON 09/10/2015 FROM THE CLARENDON CENTRE C/O NORTHLINE BUSINESS CONSULTANTS LTD, 38 CLARENDON ROAD, ECCLES MANCHESTER M30 9ES

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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02/10/142 October 2014 Annual return made up to 4 September 2014 with full list of shareholders

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08/07/148 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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19/09/1319 September 2013 Annual return made up to 4 September 2013 with full list of shareholders

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13/05/1313 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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07/02/137 February 2013 PREVEXT FROM 30/09/2012 TO 31/10/2012

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13/12/1213 December 2012 APPOINTMENT TERMINATED, DIRECTOR GREGORY HUMPHRIES

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07/09/127 September 2012 Annual return made up to 4 September 2012 with full list of shareholders

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23/03/1223 March 2012 APPOINTMENT TERMINATED, DIRECTOR AMANDA HUMPHRIES

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01/02/121 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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13/10/1113 October 2011 DIRECTOR APPOINTED PAUL HUMPHRIES

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13/10/1113 October 2011 20/09/11 STATEMENT OF CAPITAL GBP 6

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14/09/1114 September 2011 Annual return made up to 4 September 2011 with full list of shareholders

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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14/03/1114 March 2011 DIRECTOR APPOINTED MR CHRISTOPHER PAUL HUMPHRIES

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14/03/1114 March 2011 DIRECTOR APPOINTED AMANDA CAROLINE HUMPHRIES

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14/03/1114 March 2011 DIRECTOR APPOINTED MR GREGORY PAUL HUMPHRIES

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE BEATRICE HUMPHRIES / 04/09/2010

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09/09/109 September 2010 Annual return made up to 4 September 2010 with full list of shareholders

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21/04/1021 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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16/09/0916 September 2009 RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS

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13/05/0913 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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15/10/0815 October 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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19/09/0719 September 2007 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS

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18/05/0718 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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25/09/0625 September 2006 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS

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26/04/0626 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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03/10/053 October 2005 REGISTERED OFFICE CHANGED ON 03/10/05 FROM: C/O NORTHLINE BUSINESS CONSULTANTS LTD THE CLARENDON CENTRE 38 CLARENDON ROAD EDDLES MANCHESTER M30 9ES

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03/10/053 October 2005 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS

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08/07/058 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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19/11/0419 November 2004 REGISTERED OFFICE CHANGED ON 19/11/04 FROM: 10 CHURCH ROAD, CHEADLE HULME CHEADLE CHESHIRE SK8 7JU

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19/11/0419 November 2004 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS

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21/11/0321 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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27/09/0327 September 2003 S366A DISP HOLDING AGM 04/09/03

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04/09/034 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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