AUTUMNTIME DEVELOPMENTS LIMITED
Company number 10354940 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 17 Dec 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 17 Dec 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 1 Oct 2024 | First Gazette notice for voluntary strike-off | View document |
| 1 Oct 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 24 Sep 2024 | Unaudited abridged accounts made up to 2023-12-31 · 4 pages | View document |
| 30 May 2024 | Confirmation statement made on 2024-05-30 with no updates · 3 pages | View document |
| 15 Jan 2024 | Full accounts made up to 2022-12-31 · 19 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Jun 2023 | Confirmation statement made on 2023-05-30 with no updates · 3 pages | View document |
| 14 Mar 2023 | Change of details for Mr Christos Dimitriadis as a person with significant control on 2023-03-14 · 2 pages | View document |
| 6 Feb 2023 | Resolutions | View document |
| 6 Feb 2023 | Resolutions · 27 pages | View document |
| 6 Feb 2023 | Memorandum and Articles of Association · 24 pages | View document |
| 1 Feb 2023 | Notification of Tamas Mark as a person with significant control on 2023-01-31 · 2 pages | View document |
| 1 Feb 2023 | Registered office address changed from 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA United Kingdom to 60 Welbeck Street London W1G 9XB on 2023-02-01 · 1 page | View document |
| 1 Feb 2023 | Notification of Christos Dimitriadis as a person with significant control on 2023-01-31 · 2 pages | View document |
| 1 Feb 2023 | Appointment of Mr Christos Dimitriadis as a director on 2023-01-31 · 2 pages | View document |
| 1 Feb 2023 | Notification of Ahmed Tayane as a person with significant control on 2023-01-31 · 2 pages | View document |
| 1 Feb 2023 | Cessation of Grand City Properties S.A. as a person with significant control on 2023-01-31 · 1 page | View document |
| 1 Feb 2023 | Notification of Denis Lavrut as a person with significant control on 2023-01-31 · 2 pages | View document |
| 1 Feb 2023 | Registration of charge 103549400005, created on 2023-01-31 · 53 pages | View document |
| 1 Feb 2023 | Termination of appointment of Russell Steven Coetzee as a director on 2023-01-31 · 1 page | View document |
| 20 Dec 2022 | Full accounts made up to 2021-12-31 · 19 pages | View document |
| 18 Oct 2022 | Change of details for Grand City Properties S.A. as a person with significant control on 2022-09-01 · 2 pages | View document |
| 9 Feb 2022 | Registered office address changed from Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ England to 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA on 2022-02-09 · 1 page | View document |
| 17 Dec 2021 | Full accounts made up to 2020-12-31 · 21 pages | View document |
| 1 Nov 2021 | Termination of appointment of Odelya Vazana as a director on 2021-09-01 · 1 page | View document |
| 17 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103549400003 | View document |
| 17 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103549400004 | View document |
| 15 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR PATRICK LYONS | View document |
| 15 Jul 2020 | DIRECTOR APPOINTED ODELYA VAZANA | View document |
| 15 Jul 2020 | REGISTERED OFFICE CHANGED ON 15/07/2020 FROM 107 BELL STREET LONDON NW1 6TL UNITED KINGDOM | View document |
| 15 Jul 2020 | CESSATION OF MARTIN CHRISTOPHER TYNAN AS A PSC | View document |
| 15 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TYNAN | View document |
| 15 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAND CITY PROPERTIES S.A. | View document |
| 15 Jul 2020 | CESSATION OF PATRICK GEORGE LYONS AS A PSC | View document |
| 29 Jun 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 14 Feb 2020 | ARTICLES OF ASSOCIATION | View document |
| 14 Feb 2020 | ALTER ARTICLES 17/07/2019 | View document |
| 5 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 103549400004 | View document |
| 24 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103549400001 | View document |
| 28 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103549400002 | View document |
| 16 Sep 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES | View document |
| 18 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 103549400003 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 25 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 103549400002 | View document |
| 7 Sep 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 4 Oct 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES | View document |
| 31 May 2017 | PREVSHO FROM 30/09/2017 TO 30/04/2017 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 10 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK GEORGE LYONS / 03/11/2016 | View document |
| 8 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 103549400001 | View document |
| 1 Sep 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |