AUTOD2 LIMITED
Company number 07968013 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 17 Sep 2026 | Unaudited abridged accounts made up to 2025-12-31 · 10 pages | View document |
| 9 Jan 2026 | Confirmation statement made on 2026-01-08 with updates · 4 pages | View document |
| 8 Oct 2025 | Unaudited abridged accounts made up to 2024-12-31 · 11 pages | View document |
| 22 Jan 2025 | Confirmation statement made on 2025-01-16 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 18 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 9 pages | View document |
| 18 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 18 Oct 2024 | PARENT_ACC · 57 pages | View document |
| 17 Jan 2024 | Confirmation statement made on 2024-01-16 with no updates · 3 pages | View document |
| 19 Oct 2023 | Termination of appointment of James Charles Fraser Hind as a director on 2023-10-18 · 1 page | View document |
| 19 Oct 2023 | Appointment of Mr John David Veichmanis as a director on 2023-10-18 · 2 pages | View document |
| 7 Oct 2023 | PARENT_ACC · 52 pages | View document |
| 7 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 7 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 9 pages | View document |
| 7 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 17 Jan 2023 | Confirmation statement made on 2023-01-17 with no updates · 3 pages | View document |
| 12 Oct 2022 | PARENT_ACC · 45 pages | View document |
| 12 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 12 Oct 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 9 pages | View document |
| 12 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 6 Feb 2022 | Unaudited abridged accounts made up to 2021-05-31 · 10 pages | View document |
| 25 Jan 2022 | Sub-division of shares on 2016-08-08 · 4 pages | View document |
| 21 Jan 2022 | Second filing of the annual return made up to 2015-02-28 · 23 pages | View document |
| 21 Jan 2022 | Second filing of the annual return made up to 2016-02-29 · 23 pages | View document |
| 21 Jan 2022 | ALLOTCORR | View document |
| 21 Jan 2022 | Second filing of the annual return made up to 2013-02-28 · 23 pages | View document |
| 21 Jan 2022 | Second filing of the annual return made up to 2014-02-28 · 23 pages | View document |
| 20 Jan 2022 | Second filing of Confirmation Statement dated 2019-02-28 · 4 pages | View document |
| 20 Jan 2022 | Second filing of a statement of capital following an allotment of shares on 2016-08-08 · 7 pages | View document |
| 20 Jan 2022 | Second filing of Confirmation Statement dated 2017-02-28 · 4 pages | View document |
| 20 Jan 2022 | Second filing of Confirmation Statement dated 2020-02-29 · 4 pages | View document |
| 20 Jan 2022 | Second filing of Confirmation Statement dated 2018-02-28 · 4 pages | View document |
| 20 Jan 2022 | Second filing of a statement of capital following an allotment of shares on 2019-08-08 · 7 pages | View document |
| 19 Jan 2022 | Confirmation statement made on 2022-01-19 with updates · 4 pages | View document |
| 2 Dec 2021 | Registration of charge 079680130002, created on 2021-11-29 · 59 pages | View document |
| 1 Dec 2021 | Satisfaction of charge 079680130001 in full · 1 page | View document |
| 29 Nov 2021 | Statement of capital following an allotment of shares on 2012-02-28 · 3 pages | View document |
| 29 Nov 2021 | Statement of capital following an allotment of shares on 2017-06-13 · 3 pages | View document |
| 29 Nov 2021 | Statement of capital following an allotment of shares on 2017-09-04 · 3 pages | View document |
| 30 Jun 2021 | Resolutions · 2 pages | View document |
| 30 Jun 2021 | Memorandum and Articles of Association · 31 pages | View document |
| 30 Jun 2021 | Resolutions | View document |
| 22 Jun 2021 | Appointment of Mr. James Hind as a director on 2021-06-14 · 2 pages | View document |
| 22 Jun 2021 | Appointment of Mr. David Santoro as a director on 2021-06-14 · 2 pages | View document |
| 22 Jun 2021 | Cessation of Sebastien Duval as a person with significant control on 2021-06-14 · 1 page | View document |
| 18 Jun 2021 | Registered office address changed from 2nd Floor, Verde Building Bressenden Place London SW1E 5DH England to 2nd Floor, Verde Building 10 Bressenden Place London SW1E 5DH on 2021-06-18 · 1 page | View document |
| 18 Jun 2021 | Registered office address changed from Dean Park House Second Floor Suite 1, 8-10 Dean Park Crescent Bournemouth Dorset BH1 1HL England to 2nd Floor, Verde Building Bressenden Place London SW1E 5DH on 2021-06-18 · 1 page | View document |
| 18 Jun 2021 | Current accounting period shortened from 2022-05-31 to 2021-12-31 · 1 page | View document |
| 18 Jun 2021 | Notification of Carwow Ltd as a person with significant control on 2021-06-14 · 2 pages | View document |
| 18 Jun 2021 | Termination of appointment of Sebastien Duval as a director on 2021-06-14 · 1 page | View document |
| 18 Jun 2021 | Termination of appointment of Michael Anthony Barnett as a director on 2021-06-14 · 1 page | View document |
| 18 Jun 2021 | Termination of appointment of Adam Frederick King as a director on 2021-06-14 · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 17 Dec 2020 | 31/05/20 UNAUDITED ABRIDGED | View document |
| 4 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON THOMAS | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 6 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR SEBASTION DUVAL / 29/02/2020 | View document |
| 6 Mar 2020 | Confirmation statement made on 2020-02-29 with updates · 5 pages | View document |
| 6 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES | View document |
| 6 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM FREDERICK KING / 29/02/2020 | View document |
| 26 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM FREDERICK KING / 26/02/2020 | View document |
| 4 Dec 2019 | REGISTERED OFFICE CHANGED ON 04/12/2019 FROM THE CHOCOLATE BOX 8-10 CHRISTCHURCH ROAD 1ST FLOOR OFFICE BOURNEMOUTH DORSET BH1 3NA ENGLAND | View document |
| 7 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 13 Aug 2019 | 13/08/19 STATEMENT OF CAPITAL GBP 207.41 | View document |
| 13 Aug 2019 | Statement of capital following an allotment of shares on 2019-08-13 · 3 pages | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 7 Mar 2019 | Confirmation statement made on 2019-02-28 with updates · 5 pages | View document |
| 7 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | View document |
| 28 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 13 Nov 2018 | 08/06/18 STATEMENT OF CAPITAL GBP 186.74 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 28 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM KING / 28/02/2018 | View document |
| 28 Feb 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES | View document |
| 28 Feb 2018 | Confirmation statement made on 2018-02-28 with no updates · 3 pages | View document |
| 13 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 10 Apr 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 10 Apr 2017 | Confirmation statement made on 2017-02-28 with updates · 5 pages | View document |
| 5 Dec 2016 | REGISTERED OFFICE CHANGED ON 05/12/2016 FROM 76 SHELLEY ROAD EAST BOURNEMOUTH DORSET BH7 6HB | View document |
| 22 Sep 2016 | Consolidation of shares on 2016-08-01 · 6 pages | View document |
| 22 Sep 2016 | CONSOLIDATION 01/08/16 | View document |
| 1 Aug 2016 | 01/08/16 STATEMENT OF CAPITAL GBP 200 | View document |
| 1 Aug 2016 | Statement of capital following an allotment of shares on 2016-08-01 · 3 pages | View document |
| 15 Jul 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 7 Jul 2016 | DIRECTOR APPOINTED MR SIMON DAVID THOMAS | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 9 Mar 2016 | Annual return made up to 2016-02-29 with full list of shareholders · 4 pages | View document |
| 9 Mar 2016 | Annual return made up to 29 February 2016 with full list of shareholders | View document |
| 24 Sep 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 3 Mar 2015 | Annual return made up to 2015-02-28 with full list of shareholders · 4 pages | View document |
| 3 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 6 Jan 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 28 Feb 2014 | Annual return made up to 2014-02-28 with full list of shareholders · 4 pages | View document |
| 28 Feb 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 28 Nov 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 18 Sep 2013 | DIRECTOR APPOINTED MR MICHAEL BARNETT | View document |
| 18 Sep 2013 | DIRECTOR APPOINTED MR ADAM KING | View document |
| 7 Mar 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 6 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIEN DUVAL / 06/03/2013 | View document |
| 6 Mar 2013 | CURREXT FROM 28/02/2013 TO 31/05/2013 | View document |
| 6 Mar 2013 | REGISTERED OFFICE CHANGED ON 06/03/2013 FROM E43 SAN REMO TOWER S SEA ROAD BOSCOMBE DORSET BH5 1JY ENGLAND | View document |
| 6 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR ADAM KING | View document |
| 6 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARNETT | View document |
| 6 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR ADAM KING | View document |
| 6 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARNETT | View document |
| 7 Jan 2013 | DIRECTOR APPOINTED MR MICHAEL BARNETT | View document |
| 7 Jan 2013 | DIRECTOR APPOINTED MR ADAM KING | View document |
| 28 Feb 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |