AUTOHEAD RECON LTD

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-15 with no updates

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25/02/2525 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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16/05/2416 May 2024 Confirmation statement made on 2024-05-15 with no updates

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-05-31

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15/05/2315 May 2023 Confirmation statement made on 2023-05-15 with updates

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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07/02/237 February 2023 Termination of appointment of Agnes Maclean as a director on 2023-01-24

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07/02/237 February 2023 Termination of appointment of Thomas William Maclean as a director on 2023-01-24

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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16/05/2216 May 2022 Confirmation statement made on 2022-05-15 with no updates

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/05/2128 May 2021 31/05/20 TOTAL EXEMPTION FULL

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18/05/2118 May 2021 CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES

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27/02/2027 February 2020 31/05/19 TOTAL EXEMPTION FULL

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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24/02/1724 February 2017 31/05/16 TOTAL EXEMPTION FULL

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31/07/1631 July 2016 Annual return made up to 15 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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25/05/1525 May 2015 Annual return made up to 15 May 2015 with full list of shareholders

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16/02/1516 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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21/05/1421 May 2014 Annual return made up to 15 May 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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13/06/1313 June 2013 Annual return made up to 15 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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29/05/1229 May 2012 Annual return made up to 15 May 2012 with full list of shareholders

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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06/06/116 June 2011 Annual return made up to 15 May 2011 with full list of shareholders

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02/02/112 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE URQUHART / 15/05/2010

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29/06/1029 June 2010 Annual return made up to 15 May 2010 with full list of shareholders

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GLENN CHILTON EVANS / 15/05/2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM MACLEAN / 15/05/2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / AGNES MACLEAN / 15/05/2010

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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24/06/0924 June 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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15/12/0815 December 2008 Annual accounts small company total exemption made up to 31 May 2008

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01/10/081 October 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 REGISTERED OFFICE CHANGED ON 01/10/2008 FROM UNITS K & L 36 SHORE STREET INVERNESS IV1 1NF UNITED KINGDOM

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01/10/081 October 2008 REGISTERED OFFICE CHANGED ON 01/10/2008 FROM UNIT 3, CROMWELL UNITS LOTLAND STREET INVERNESS IV1 1YL

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01/10/081 October 2008 LOCATION OF DEBENTURE REGISTER

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01/10/081 October 2008 LOCATION OF REGISTER OF MEMBERS

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15/06/0715 June 2007 DIRECTOR'S PARTICULARS CHANGED

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15/05/0715 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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