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AUTO TURNED PRODUCTS (NORTHANTS) LIMITED

Company number 00725483

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Feb 2024 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 20 December 2023
10 Oct 2023 CS01 Confirmation statement made on 17 September 2023 with updates
29 Aug 2023 AA Total exemption full accounts made up to 29 November 2022
04 May 2023 AA01 Previous accounting period shortened from 30 November 2022 to 29 November 2022
04 Jan 2023 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
17 Nov 2022 AD01 Registered office address changed from 1 North Portway Close Round Spinney Northampton NN3 8RA to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 17 November 2022
28 Oct 2022 CS01 Confirmation statement made on 17 September 2022 with no updates
27 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-approve freehold property 20/09/2022
27 Sep 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Sep 2022 AP01 Appointment of Mr Michael Ford as a director on 20 September 2022
23 Sep 2022 TM01 Termination of appointment of Michael Arthur Edge as a director on 20 September 2022
23 Sep 2022 TM01 Termination of appointment of Jacqueline Angela Edge as a director on 20 September 2022
23 Sep 2022 TM01 Termination of appointment of Eve Cecilia Edge as a director on 20 September 2022
23 Sep 2022 TM02 Termination of appointment of Eve Cecilia Edge as a secretary on 20 September 2022
23 Sep 2022 PSC02 Notification of Atph Limited as a person with significant control on 20 September 2022
23 Sep 2022 PSC07 Cessation of Ae 84 Ltd. as a person with significant control on 20 September 2022
22 Sep 2022 PSC02 Notification of Ae 84 Ltd. as a person with significant control on 20 September 2022
22 Sep 2022 PSC07 Cessation of Eva Cecilia Edge as a person with significant control on 20 September 2022
22 Sep 2022 PSC07 Cessation of Michael Arthur Edge as a person with significant control on 20 September 2022
22 Sep 2022 PSC07 Cessation of Jacqueline Angela Edge as a person with significant control on 20 September 2022
22 Sep 2022 MR04 Satisfaction of charge 007254830005 in full
22 Sep 2022 MR01 Registration of charge 007254830006, created on 20 September 2022
06 Jun 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
31 May 2022 MR04 Satisfaction of charge 1 in full
31 May 2022 MR04 Satisfaction of charge 2 in full