AUTOLINK HOLDINGS (M6) LTD
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Director's details changed for Mr John Kinloch Laidlaw on 2025-08-07 |
| 07/08/257 August 2025 New | Registered office address changed from Eaton Court Maylands Avenue Hemel Hempstead Hemel Hempstead Hertfordshire HP2 7TR to Concept House Home Park Mill Link Kings Langley Hertfordshire WD4 8UD on 2025-08-07 |
| 18/07/2518 July 2025 New | Director's details changed for Mr Robert John William Wotherspoon on 2025-07-17 |
| 17/07/2517 July 2025 New | Secretary's details changed for Mr John Alistair Dempsey on 2025-07-17 |
| 17/04/2517 April 2025 | Termination of appointment of Kevin John Pearson as a secretary on 2025-04-17 |
| 17/04/2517 April 2025 | Appointment of Mr John Alistair Dempsey as a secretary on 2025-04-17 |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-18 with no updates |
| 05/07/245 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-18 with no updates |
| 07/02/247 February 2024 | Memorandum and Articles of Association |
| 31/08/2331 August 2023 | Appointment of Mr John Kinloch Laidlaw as a director on 2023-08-31 |
| 31/08/2331 August 2023 | Termination of appointment of Antony Richard Gates as a director on 2023-08-31 |
| 06/07/236 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-18 with no updates |
| 12/12/2212 December 2022 | Group of companies' accounts made up to 2021-12-31 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-18 with no updates |
| 17/02/2217 February 2022 | Cessation of Innisfree Nominees Limited (Acting in Its Capacity as Nominee of Innisfree M&G Ppp Lp) as a person with significant control on 2021-09-14 |
| 17/02/2217 February 2022 | Notification of Innisfree M&G Ppp Llp as a person with significant control on 2021-09-14 |
| 21/07/2121 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 04/07/194 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRADBURY |
| 08/05/198 May 2019 | DIRECTOR APPOINTED MRS MARIA MILAGROS LOPEZ-SIMON |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MR BENJAMIN CHRISTOPHER JACOB DEAN |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CROWTHER |
| 02/07/182 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 30/05/1830 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM |
| 01/05/181 May 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 43047695.0 |
| 23/04/1823 April 2018 | ADOPT ARTICLES 29/03/2018 |
| 17/04/1817 April 2018 | SOLVENCY STATEMENT DATED 12/04/18 |
| 17/04/1817 April 2018 | STATEMENT BY DIRECTORS |
| 17/04/1817 April 2018 | REDUCE ISSUED CAPITAL 05/04/2018 |
| 17/04/1817 April 2018 | 17/04/18 STATEMENT OF CAPITAL GBP 39558.0 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 15/12/1715 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES NEILL |
| 15/12/1715 December 2017 | DIRECTOR APPOINTED MR ANTONY RICHARD GATES |
| 06/07/176 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 06/07/166 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 24/02/1624 February 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 24/11/1524 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM / 16/11/2015 |
| 24/11/1524 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN EDWARD CROWTHER / 16/11/2015 |
| 13/08/1513 August 2015 | DIRECTOR APPOINTED MR DAVID RICHARD BRADBURY |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH LINNEY |
| 26/03/1526 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 23/02/1523 February 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 23/06/1423 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 11/04/1411 April 2014 | AUDITOR'S RESIGNATION |
| 18/02/1418 February 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 01/07/131 July 2013 | SECRETARY APPOINTED MR KEVIN JOHN PEARSON |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT WALKER |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED MR JOSEPH MARK LINNEY |
| 15/04/1315 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PEARSON |
| 20/02/1320 February 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 28/06/1228 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 11/06/1211 June 2012 | DIRECTOR APPOINTED JOHN GRAHAM |
| 11/06/1211 June 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CLARKE |
| 18/04/1218 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MILES SHELLEY |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED JAMES GRAEME NEILL |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED MR ANDREW STEPHEN PEARSON |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MERCER-DEADMAN |
| 23/02/1223 February 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH |
| 27/04/1127 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 23/02/1123 February 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 29/06/1029 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 03/03/103 March 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MILES COLIN SHELLEY / 30/10/2009 |
| 24/11/0924 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT PETER WALKER / 30/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN WILLIAM WOTHERSPOON / 30/10/2009 |
| 02/06/092 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED NEIL SMITH |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR DEREK POTTS |
| 13/11/0813 November 2008 | SECRETARY APPOINTED ROBERT PETER WALKER |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT WOTHERSPOON |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN WEEKLEY |
| 08/08/088 August 2008 | DIRECTOR APPOINTED ROBERT JOHN WILLIAM WOTHERSPOON |
| 29/04/0829 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 14/04/0714 April 2007 | DIRECTOR RESIGNED |
| 09/03/079 March 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 02/08/062 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 06/03/066 March 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 22/07/0522 July 2005 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 03/03/053 March 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | DIRECTOR RESIGNED |
| 03/03/053 March 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0410 August 2004 | DIRECTOR RESIGNED |
| 10/08/0410 August 2004 | NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 28/04/0428 April 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | DIRECTOR RESIGNED |
| 24/02/0424 February 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 13/08/0313 August 2003 | SECRETARY RESIGNED |
| 13/08/0313 August 2003 | NEW SECRETARY APPOINTED |
| 07/07/037 July 2003 | DIRECTOR RESIGNED |
| 09/05/039 May 2003 | NEW DIRECTOR APPOINTED |
| 09/05/039 May 2003 | NEW DIRECTOR APPOINTED |
| 09/05/039 May 2003 | DIRECTOR RESIGNED |
| 09/05/039 May 2003 | DIRECTOR RESIGNED |
| 12/04/0312 April 2003 | NEW DIRECTOR APPOINTED |
| 12/04/0312 April 2003 | NEW DIRECTOR APPOINTED |
| 12/04/0312 April 2003 | DIRECTOR RESIGNED |
| 12/04/0312 April 2003 | DIRECTOR RESIGNED |
| 08/03/038 March 2003 | DIRECTOR RESIGNED |
| 08/03/038 March 2003 | DIRECTOR RESIGNED |
| 08/03/038 March 2003 | NEW DIRECTOR APPOINTED |
| 08/03/038 March 2003 | NEW DIRECTOR APPOINTED |
| 27/02/0327 February 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | DIRECTOR RESIGNED |
| 16/08/0116 August 2001 | NEW DIRECTOR APPOINTED |
| 14/08/0114 August 2001 | £ IC 699428/488486 16/07/01 £ SR [email protected]=210942 |
| 14/08/0114 August 2001 | £ IC 418172/39558 16/07/01 £ SR [email protected]=378614 |
| 14/08/0114 August 2001 | £ IC 910370/699428 16/07/01 £ SR [email protected]=210942 |
| 14/08/0114 August 2001 | £ IC 1121312/910370 16/07/01 £ SR [email protected]=210942 |
| 14/08/0114 August 2001 | £ IC 488486/418172 16/07/01 £ SR [email protected]=70314 |
| 27/06/0127 June 2001 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 15/06/0115 June 2001 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 30/03/0130 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 22/02/0122 February 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 24/02/0024 February 2000 | RETURN MADE UP TO 17/02/00; CHANGE OF MEMBERS |
| 23/02/0023 February 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
| 29/06/9929 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 04/06/994 June 1999 | NEW DIRECTOR APPOINTED |
| 04/06/994 June 1999 | DIRECTOR RESIGNED |
| 26/02/9926 February 1999 | RETURN MADE UP TO 17/02/99; NO CHANGE OF MEMBERS |
| 03/07/983 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/03/986 March 1998 | RETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS |
| 13/08/9713 August 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 |
| 16/05/9716 May 1997 | |
| 16/05/9716 May 1997 | |
| 16/05/9716 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9716 May 1997 | NEW DIRECTOR APPOINTED |
| 08/05/978 May 1997 | CONVERT 150000SH 10P 29/04/97 |
| 08/05/978 May 1997 | NC INC ALREADY ADJUSTED 29/04/97 |
| 08/05/978 May 1997 | £ NC 50000/2100000 29/0 |
| 08/05/978 May 1997 | S-DIV CONVE 29/04/97 |
| 08/05/978 May 1997 | ADOPT MEM AND ARTS 29/04/97 |
| 21/04/9721 April 1997 | NEW DIRECTOR APPOINTED |
| 21/04/9721 April 1997 | NEW DIRECTOR APPOINTED |
| 21/04/9721 April 1997 | REGISTERED OFFICE CHANGED ON 21/04/97 FROM: BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2HA |
| 21/04/9721 April 1997 | NEW SECRETARY APPOINTED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | NEW DIRECTOR APPOINTED |
| 21/04/9721 April 1997 | NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | NC INC ALREADY ADJUSTED 08/04/97 |
| 14/04/9714 April 1997 | £ NC 1000/50000 08/04/97 |
| 09/04/979 April 1997 | COMPANY NAME CHANGED HIKEHELP LIMITED CERTIFICATE ISSUED ON 09/04/97 |
| 24/03/9724 March 1997 | SECRETARY RESIGNED |
| 24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
| 24/03/9724 March 1997 | DIRECTOR RESIGNED |
| 24/03/9724 March 1997 | REGISTERED OFFICE CHANGED ON 24/03/97 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU |
| 24/03/9724 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/02/9717 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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