AUTOHISTORIC LTD
Company number 05804456 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Cessation of Greggory Ian May as a person with significant control on 2025-08-14 · 1 page | View document |
| 1 Sep 2026 | Notification of Retro Rebellion Ltd as a person with significant control on 2025-08-14 · 2 pages | View document |
| 28 Aug 2026 | Confirmation statement made on 2026-08-26 with no updates · 3 pages | View document |
| 8 Apr 2026 | Appointment of Michelle Hunter as a director on 2026-04-01 · 2 pages | View document |
| 30 Mar 2026 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 12 Sep 2025 | Registered office address changed from Office 1 Monkhurst House Sandy Cross Lane Heathfield East Sussex TN21 8QR England to Office 1 Monkhurst House Sandy Cross Lane Heathfield East Sussex TN21 8QR on 2025-09-12 · 1 page | View document |
| 11 Sep 2025 | Registered office address changed from B1 Vantage Park Old Gloucester Road Hambrook BS16 1GW United Kingdom to Office 1 Monkhurst House Sandy Cross Lane Heathfield East Sussex TN21 8QR on 2025-09-11 · 1 page | View document |
| 11 Sep 2025 | Director's details changed for Mr Greggory Ian May on 2025-09-11 · 2 pages | View document |
| 11 Sep 2025 | Change of details for Mr Greggory Ian May as a person with significant control on 2025-09-11 · 2 pages | View document |
| 28 Aug 2025 | Resolutions · 1 page | View document |
| 26 Aug 2025 | Confirmation statement made on 2025-08-26 with updates · 5 pages | View document |
| 2 May 2025 | Confirmation statement made on 2025-04-22 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Nov 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 6 May 2024 | Confirmation statement made on 2024-04-22 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Dec 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 1 Dec 2023 | Registered office address changed from 54a High Street Heathfield East Sussex TN21 8JB United Kingdom to B1 Vantage Park Old Gloucester Road Hambrook BS16 1GW on 2023-12-01 · 1 page | View document |
| 1 Dec 2023 | Director's details changed for Mr Greggory Ian May on 2023-12-01 · 2 pages | View document |
| 1 Dec 2023 | Change of details for Mr Greggory Ian May as a person with significant control on 2023-12-01 · 2 pages | View document |
| 4 May 2023 | Confirmation statement made on 2023-04-22 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Dec 2022 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 27 Apr 2022 | Confirmation statement made on 2022-04-22 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 7 Apr 2021 | APPOINTMENT TERMINATED, DIRECTOR SIMON PARRIS | View document |
| 7 Apr 2021 | APPOINTMENT TERMINATED, SECRETARY SIMON PARRIS | View document |
| 6 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Mar 2021 | DIRECTOR APPOINTED MR GREGGORY IAN MAY | View document |
| 7 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 7 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 26 Apr 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Apr 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES | View document |
| 10 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON BERNARD PARRIS | View document |
| 10 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY ANTHONY ALSOP | View document |
| 10 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALSOP | View document |
| 10 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR ELAINE ALSOP | View document |
| 10 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALSOP | View document |
| 10 Apr 2018 | CESSATION OF ANTHONY DEREK ALSOP AS A PSC | View document |
| 10 Apr 2018 | CESSATION OF ELAINE ALSOP AS A PSC | View document |
| 10 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 10 Apr 2018 | SECRETARY APPOINTED SIMON BERNARD PARRIS | View document |
| 1 Apr 2018 | DIRECTOR APPOINTED MR SIMON BERNARD PARRIS | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 2 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 10 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 12 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 1 Nov 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/04/16 | View document |
| 31 Oct 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/05/15 | View document |
| 31 Aug 2016 | 01/03/15 STATEMENT OF CAPITAL GBP 102 | View document |
| 19 Aug 2016 | ADOPT ARTICLES 01/03/2015 | View document |
| 10 Jun 2016 | 22/04/16 STATEMENT OF CAPITAL GBP 102 | View document |
| 9 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DEREK ALSOP / 22/04/2016 | View document |
| 9 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE ALSOP / 22/04/2016 | View document |
| 9 Jun 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY DEREK ALSOP / 22/04/2016 | View document |
| 18 Apr 2016 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROM, ODDSTONES BACK LANE, CROSS IN HAND, HEATHFIELD, EAST SUSSEX, TN21 0QG | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Nov 2015 | 01/08/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 13 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 29 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 1 Sep 2014 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM, BRIDGE HOUSE, HIGH STREET, HORAM, HEATHFIELD, EAST SUSSEX, TN21 0EY | View document |
| 6 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 22 Jul 2014 | Annual return made up to 3 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 10 Dec 2013 | DIRECTOR APPOINTED MR STEPHEN JOHN ALSOP | View document |
| 19 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 20 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 9 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 29 Aug 2012 | DISS40 (DISS40(SOAD)) | View document |
| 28 Aug 2012 | FIRST GAZETTE | View document |
| 22 Aug 2012 | Annual return made up to 3 May 2012 with full list of shareholders | View document |
| 8 Feb 2012 | DIRECTOR APPOINTED MRS ELAINE ALSOP | View document |
| 14 Nov 2011 | 01/04/11 STATEMENT OF CAPITAL GBP 4 | View document |
| 22 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 8 Aug 2011 | 01/04/11 STATEMENT OF CAPITAL GBP 3 | View document |
| 31 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders | View document |
| 31 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RODNEY HENTON | View document |
| 10 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY ALLEN HENTON / 02/10/2009 | View document |
| 10 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DEREK ALSOP / 02/10/2009 | View document |
| 10 Sep 2010 | Annual return made up to 3 May 2010 with full list of shareholders | View document |
| 8 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 23 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 14 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | View document |
| 28 Jul 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | View document |
| 11 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 13 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 17 Jul 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | View document |
| 26 Sep 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 | View document |
| 3 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |