CompaniesInTheUK

AUTOMATIC REFRESHMENTS (MIDLANDS) LTD

Company number 06373330 ·

Active

64 filings

Date Filing
5 Aug 2026 Change of details for Mr Allan John Edward Sperry as a person with significant control on 2026-08-05 · 2 pages View document
24 Sep 2025 Unaudited abridged accounts made up to 2024-12-31 · 8 pages View document
18 Sep 2025 Confirmation statement made on 2025-09-17 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
28 Oct 2024 Confirmation statement made on 2024-09-17 with no updates · 3 pages View document
25 Sep 2024 Unaudited abridged accounts made up to 2023-12-31 · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
2 Oct 2023 Confirmation statement made on 2023-09-17 with no updates · 3 pages View document
29 Sep 2023 Unaudited abridged accounts made up to 2022-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
26 Oct 2022 Confirmation statement made on 2022-09-17 with no updates · 3 pages View document
30 Sep 2022 Unaudited abridged accounts made up to 2021-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Sep 2021 Unaudited abridged accounts made up to 2020-12-31 · 8 pages View document
24 Sep 2021 Confirmation statement made on 2021-09-17 with no updates · 3 pages View document
4 Jun 2021 Registered office address changed from , Unit 3 Havelock Buildings Willowbank Road, Hinckley, Leicestershire, LE10 0QP to Unit 4 Former Triumph Works Jacknell Road Hinckley LE10 3BS on 2021-06-04 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Dec 2020 31/12/19 UNAUDITED ABRIDGED View document
23 Oct 2020 CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
22 Oct 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES View document
26 Sep 2019 31/12/18 UNAUDITED ABRIDGED View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
29 Sep 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES View document
14 Sep 2018 31/12/17 UNAUDITED ABRIDGED View document
13 Aug 2018 CESSATION OF ADAM MARK BATES AS A PSC View document
13 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR ADAM BATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
30 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
25 Sep 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES View document
14 Nov 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
14 Nov 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES View document
19 Jan 2016 REGISTRATION OF A CHARGE / CHARGE CODE 063733300001 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Oct 2015 Annual return made up to 17 September 2015 with full list of shareholders View document
1 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
18 Sep 2014 Annual return made up to 17 September 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
11 Oct 2013 Annual return made up to 17 September 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
12 Oct 2012 Annual return made up to 17 September 2012 with full list of shareholders View document
21 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
13 Oct 2011 Annual return made up to 17 September 2011 with full list of shareholders View document
4 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
13 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN JOHN EDWARD SPERRY / 17/09/2010 · 2 pages View document
13 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ALLAN JOHN EDWARD SPERRY / 17/09/2010 View document
13 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MARK BATES / 17/09/2010 View document
13 Oct 2010 Annual return made up to 17 September 2010 with full list of shareholders View document
25 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
16 Oct 2009 Annual return made up to 17 September 2009 with full list of shareholders View document
17 Aug 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
28 Jul 2009 DIRECTOR APPOINTED MR ADAM MARK BATES View document
9 Jul 2009 REGISTERED OFFICE CHANGED ON 09/07/2009 FROM UNIT 150, IMPERIAL COURT EXCHANGE STREET EAST LIVERPOOL L2 3AB View document
9 Jul 2009 287 · 1 page View document
8 Jul 2009 APPOINTMENT TERMINATED DIRECTOR FIONA WARD View document
16 Oct 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS View document
2 Oct 2008 CURREXT FROM 30/09/2008 TO 31/12/2008 View document
12 Sep 2008 SECRETARY APPOINTED MR ALLAN SPERRY View document
12 Sep 2008 DIRECTOR APPOINTED MR ALLAN SPERRY View document
12 Sep 2008 APPOINTMENT TERMINATED SECRETARY CODDAN SECRETARY SERVICE LIMITED View document
17 Sep 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document