AUTO MOTIVE PUMPS HOLDINGS LIMITED

Company number 08997417 ·

Active

59 filings

Date Filing
20 Jul 2026 Satisfaction of charge 089974170003 in full · 1 page View document
6 Jan 2026 Group of companies' accounts made up to 2025-04-30 · 26 pages View document
30 Oct 2025 Confirmation statement made on 2025-10-20 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
31 Mar 2025 Change of details for Mrs Jennifer Ann Cotton as a person with significant control on 2025-03-26 · 2 pages View document
31 Mar 2025 Change of details for Mr Dudley Granville Cotton as a person with significant control on 2025-03-26 · 2 pages View document
28 Mar 2025 Director's details changed for Mrs Jennifer Ann Cotton on 2025-03-26 · 2 pages View document
28 Mar 2025 Director's details changed for Mr Brett Lee Cotton on 2025-03-26 · 2 pages View document
28 Mar 2025 Director's details changed for Dudley Cotton on 2025-03-26 · 2 pages View document
28 Mar 2025 Change of details for Mr Brett Lee Cotton as a person with significant control on 2025-03-26 · 2 pages View document
16 Jan 2025 Unaudited abridged accounts made up to 2024-04-30 · 9 pages View document
24 Oct 2024 Confirmation statement made on 2024-10-20 with no updates · 3 pages View document
1 Oct 2024 Registered office address changed from Bridge House 7 Ward Road Bletchley Milton Keynes Bucks MK1 1JA England to Mk55 Bramley Road Bletchley Milton Keynes Buckinghamshire MK1 1PT on 2024-10-01 · 1 page View document
20 Jun 2024 Registration of charge 089974170004, created on 2024-06-18 · 42 pages View document
20 Jun 2024 Registration of charge 089974170005, created on 2024-06-18 · 33 pages View document
20 Jun 2024 Registration of charge 089974170003, created on 2024-06-18 · 37 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
31 Oct 2023 Director's details changed for Mrs Jennifer Ann Cotton on 2023-10-16 · 2 pages View document
31 Oct 2023 Confirmation statement made on 2023-10-20 with updates · 5 pages View document
31 Oct 2023 Change of details for Mr Dudley Granville Cotton as a person with significant control on 2023-10-16 · 2 pages View document
31 Oct 2023 Change of details for Mrs Jennifer Ann Cotton as a person with significant control on 2023-10-16 · 2 pages View document
31 Oct 2023 Notification of Brett Lee Cotton as a person with significant control on 2023-10-16 · 2 pages View document
31 Oct 2023 Director's details changed for Mr Brett Lee Cotton on 2023-10-16 · 2 pages View document
31 Oct 2023 Director's details changed for Dudley Cotton on 2023-10-16 · 2 pages View document
30 Oct 2023 Total exemption full accounts made up to 2023-04-30 · 9 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
14 Apr 2023 Confirmation statement made on 2023-04-11 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
22 Apr 2022 Confirmation statement made on 2022-04-11 with no updates · 3 pages View document
17 Nov 2021 Total exemption full accounts made up to 2021-04-30 · 9 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
16 Sep 2020 30/04/20 TOTAL EXEMPTION FULL View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
17 Apr 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES View document
12 Nov 2019 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
12 Apr 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES View document
12 Feb 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089974170002 View document
11 Feb 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089974170001 View document
22 Dec 2018 30/04/18 TOTAL EXEMPTION FULL View document
23 Jul 2018 REGISTERED OFFICE CHANGED ON 23/07/2018 FROM BRIDGE HOUSE 7 WARD HOUSE BLETCHELEY ROAD MILTON KEYNES BUCKS HK1 1JA View document
12 Jun 2018 REGISTERED OFFICE CHANGED ON 12/06/2018 FROM 12-13 JAMES WAY BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK1 1SU View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
11 Apr 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES View document
23 Jan 2018 REGISTRATION OF A CHARGE / CHARGE CODE 089974170002 View document
22 Dec 2017 REGISTRATION OF A CHARGE / CHARGE CODE 089974170001 View document
19 Sep 2017 30/04/17 TOTAL EXEMPTION FULL View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
24 Apr 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES View document
16 Sep 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
16 May 2016 DIRECTOR APPOINTED MR BRETT LEE COTTON View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
19 Apr 2016 Annual return made up to 15 April 2016 with full list of shareholders View document
8 Dec 2015 DIRECTOR APPOINTED MRS JENNIFER COTTON View document
28 Aug 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
20 Apr 2015 Annual return made up to 15 April 2015 with full list of shareholders View document
5 Aug 2014 09/07/14 STATEMENT OF CAPITAL GBP 10000 View document
15 Apr 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document