AXLE GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Appointment of Mr Henry Benedict Birch as a director on 2025-05-14 |
| 14/05/2514 May 2025 | Termination of appointment of Graham Barry Stapleton as a director on 2025-04-16 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 07/11/247 November 2024 | Full accounts made up to 2024-03-29 |
| 20/12/2320 December 2023 | Full accounts made up to 2023-03-31 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-28 with updates |
| 17/10/2217 October 2022 | Appointment of Mrs Johanna Ruth Hartley as a director on 2022-10-04 |
| 17/10/2217 October 2022 | Termination of appointment of Andrew John Randall as a director on 2022-10-07 |
| 17/10/2217 October 2022 | Cessation of Alan Livingstone Revie as a person with significant control on 2021-12-09 |
| 12/10/2212 October 2022 | Full accounts made up to 2022-04-01 |
| 30/12/2130 December 2021 | Second filing for the appointment of Mr Graham Barry Stapleton as a director |
| 23/12/2123 December 2021 | Current accounting period extended from 2021-12-31 to 2022-03-31 |
| 21/12/2121 December 2021 | Notification of Halfords Autocentres Limited as a person with significant control on 2021-12-09 |
| 17/12/2117 December 2021 | Termination of appointment of Alan Livingstone Revie as a director on 2021-12-09 |
| 17/12/2117 December 2021 | Appointment of Mr Timothy Joseph Gerard O'gorman as a secretary on 2021-12-09 |
| 17/12/2117 December 2021 | Termination of appointment of Julie Marie Taylor as a director on 2021-12-09 |
| 17/12/2117 December 2021 | Termination of appointment of John Alexander Taylor as a director on 2021-12-09 |
| 17/12/2117 December 2021 | Appointment of Mr Andrew John Randall as a director on 2021-12-09 |
| 17/12/2117 December 2021 | Appointment of Mr Graham Barry Stapleton as a director on 2021-12-09 |
| 17/12/2117 December 2021 | Termination of appointment of Joan Christina Revie as a director on 2021-12-09 |
| 17/12/2117 December 2021 | Termination of appointment of John Alexander Taylor as a secretary on 2021-12-09 |
| 17/12/2117 December 2021 | Satisfaction of charge SC2403460001 in full |
| 17/12/2117 December 2021 | Termination of appointment of John Caldwell as a director on 2021-12-09 |
| 16/12/2116 December 2021 | Registered office address changed from 26-32 Millbrae Road Langside Glasgow G42 9TU to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 2021-12-16 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 16/07/2116 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 18/08/2018 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 02/07/202 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC2403460001 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 03/04/193 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ANN CALDWELL |
| 23/05/1823 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES |
| 12/09/1712 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 16/06/1716 June 2017 | 24/05/17 STATEMENT OF CAPITAL GBP 160080.00 |
| 16/06/1716 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 07/06/177 June 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 20/07/1620 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 30/11/1530 November 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 13/10/1513 October 2015 | ADOPT ARTICLES 30/09/2015 |
| 13/10/1513 October 2015 | 30/09/15 STATEMENT OF CAPITAL GBP 240119.00 |
| 13/10/1513 October 2015 | A DIVIDEND IN SPECIE OF WHOLE OF NON-CORE BUSINESS/CREDIT AGREEMENT/LOAN AGREEMENT/DEED OF TERMINATION AND RESTATEMENT. 30/09/2015 |
| 14/05/1514 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 01/12/141 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 07/11/147 November 2014 | ADOPT ARTICLES 04/11/2014 |
| 07/11/147 November 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 23/10/1423 October 2014 | DIRECTOR APPOINTED MRS JOAN CHRISTINA REVIE |
| 23/10/1423 October 2014 | DIRECTOR APPOINTED MRS ANN ELIZABETH CALDWELL |
| 23/10/1423 October 2014 | DIRECTOR APPOINTED MRS JULIE MARIE TAYLOR |
| 24/07/1424 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 13/05/1413 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 13/05/1413 May 2014 | 13/05/14 STATEMENT OF CAPITAL GBP 160080 |
| 07/01/147 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 07/01/147 January 2014 | 07/01/14 STATEMENT OF CAPITAL GBP 170085.00 |
| 24/12/1324 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 23/07/1323 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 03/12/123 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 05/07/125 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 21/12/1121 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 19/04/1119 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 30/11/1030 November 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 26/04/1026 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CALDWELL / 24/12/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER TAYLOR / 24/12/2009 |
| 24/12/0924 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 10/07/0910 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | PROPERTY TRANSACTIONS APPROVED 10/04/2008 |
| 22/04/0822 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 28/12/0728 December 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | NEW SECRETARY APPOINTED |
| 23/11/0723 November 2007 | DIRECTOR RESIGNED |
| 23/11/0723 November 2007 | SECRETARY RESIGNED |
| 28/06/0728 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 09/01/069 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 09/12/059 December 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | AUDITOR'S RESIGNATION |
| 04/02/054 February 2005 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS; AMEND |
| 14/09/0414 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 09/08/049 August 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 02/09/032 September 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/12/02 |
| 02/09/032 September 2003 | DIRECTOR RESIGNED |
| 31/01/0331 January 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 15/01/0315 January 2003 | SHARES AGREEMENT OTC |
| 22/12/0222 December 2002 | NC INC ALREADY ADJUSTED 12/12/02 |
| 22/12/0222 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/12/0222 December 2002 | SECRETARY RESIGNED |
| 22/12/0222 December 2002 | NEW DIRECTOR APPOINTED |
| 22/12/0222 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/12/0222 December 2002 | NEW DIRECTOR APPOINTED |
| 22/12/0222 December 2002 | NEW DIRECTOR APPOINTED |
| 22/12/0222 December 2002 | DIRECTOR RESIGNED |
| 22/12/0222 December 2002 | £ NC 1000/500000 12/12/02 |
| 22/12/0222 December 2002 | SHARE PURCHASE 12/12/02 |
| 12/12/0212 December 2002 | COMPANY NAME CHANGED INHOCO 2771 LIMITED CERTIFICATE ISSUED ON 12/12/02 |
| 29/11/0229 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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