Autograph Homes Limited in Frampton Cotterell BRISTOL - BS36 2NY

You are here: bizstats.co.uk > a-z index > A list > AU list > AUT list > AUTO list

Autograph Homes Limited BRISTOL

Founded in 2016, Autograph Homes, classified under reg no. 10421422 is an active company. Currently registered at Unit 3 The Stables, Says Court Farm Badminton Road BS36 2NY, Bristol the company has been in the business for eight years. Its financial year was closed on November 30 and its latest financial statement was filed on 30th November 2022. Since 12th July 2017 Autograph Homes Limited is no longer carrying the name Radipole Mill Investments Homes.

At the moment there are 6 directors in the the firm, namely Paul A., Debra D. and Stephen D. and others. In addition one secretary - Brian D. - is with the company. Currenlty, the firm lists one former director, whose name is Andrew H. and who left the the firm on 9 February 2017. In addition, there is one former secretary - Christine M. who worked with the the firm until 9 February 2017.

Autograph Homes Limited Address / Contact

Office Address	Unit 3 The Stables, Says Court Farm Badminton Road
Office Address2	Frampton Cotterell
Town	Bristol
Post code	BS36 2NY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10421422
Date of Incorporation	Tue, 11th Oct 2016
Industry	Development of building projects
End of financial Year	30th November
Company age	8 years old
Account next due date	Sat, 31st Aug 2024 (117 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated	Fri, 17th Feb 2023

Company staff

Paul A.

Position: Director

Appointed: 09 February 2017

Brian D.

Position: Secretary

Appointed: 09 February 2017

Debra D.

Position: Director

Appointed: 11 October 2016

Stephen D.

Position: Director

Appointed: 11 October 2016

Simon T.

Position: Director

Appointed: 11 October 2016

Sean C.

Position: Director

Appointed: 11 October 2016

Maxine C.

Position: Director

Appointed: 11 October 2016

Andrew H.

Position: Director

Appointed: 11 October 2016

Resigned: 09 February 2017

Christine M.

Position: Secretary

Appointed: 11 October 2016

Resigned: 09 February 2017

People with significant control

The register of PSCs who own or control the company includes 1 name. As we established, there is Avode Limited from Bicester, England. This PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares.

Avode Limited

1 Willow Court, Wendlebury, Bicester, OX25 2JY, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House United Kingdom
Registration number	10090485
Notified on	30 December 2021
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Radipole Mill Investments Homes	July 12, 2017

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 17th February 2024 filed on: 19th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 17th February 2024 filed on: 19th, February 2024	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th November 2022 filed on: 7th, September 2023	accounts	Free Download (40 pages)
CS01	Confirmation statement with updates 17th February 2023 filed on: 20th, February 2023	confirmation statement	Free Download (5 pages)
SH01	Statement of Capital on 30th November 2022: 1000206.90 GBP filed on: 13th, February 2023	capital	Free Download (3 pages)
AA01	Current accounting period extended from 31st May 2022 to 30th November 2022 filed on: 17th, November 2022	accounts	Free Download (1 page)
MR01	Registration of charge 104214220001, created on 11th July 2022 filed on: 13th, July 2022	mortgage	Free Download (39 pages)
CH01	On 19th February 2022 director's details were changed filed on: 19th, February 2022	officers	Free Download (2 pages)
CH01	On 19th February 2022 director's details were changed filed on: 19th, February 2022	officers	Free Download (2 pages)
CH01	On 19th February 2022 director's details were changed filed on: 19th, February 2022	officers	Free Download (2 pages)
AD01	Change of registered address from The Malthouse Durnford Street Bristol BS3 2AW England on 19th February 2022 to Unit 3 the Stables, Says Court Farm Badminton Road Frampton Cotterell Bristol BS36 2NY filed on: 19th, February 2022	address	Free Download (1 page)
CH03	On 19th February 2022 secretary's details were changed filed on: 19th, February 2022	officers	Free Download (1 page)
CH01	On 19th February 2022 director's details were changed filed on: 19th, February 2022	officers	Free Download (2 pages)
CH01	On 19th February 2022 director's details were changed filed on: 19th, February 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 17th February 2022 filed on: 17th, February 2022	confirmation statement	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 18th, January 2022	incorporation	Free Download (24 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 18th, January 2022	resolution	Free Download (1 page)
CS01	Confirmation statement with updates 10th October 2021 filed on: 18th, January 2022	confirmation statement	Free Download (4 pages)
PSC09	Withdrawal of a person with significant control statement 13th January 2022 filed on: 13th, January 2022	persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 30th December 2021 filed on: 13th, January 2022	persons with significant control	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2021 filed on: 30th, November 2021	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2020 filed on: 10th, June 2021	accounts	Free Download (38 pages)
CS01	Confirmation statement with no updates 10th October 2020 filed on: 23rd, October 2020	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2019 filed on: 20th, February 2020	accounts	Free Download (34 pages)
CS01	Confirmation statement with no updates 10th October 2019 filed on: 10th, October 2019	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2018 filed on: 20th, December 2018	accounts	Free Download (36 pages)
CS01	Confirmation statement with updates 10th October 2018 filed on: 15th, October 2018	confirmation statement	Free Download (5 pages)
AD01	Change of registered address from Meadows Causeway Radipole Weymouth Dorset DT4 9RY United Kingdom on 8th October 2018 to The Malthouse Durnford Street Bristol BS3 2AW filed on: 8th, October 2018	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 15th, June 2018	resolution	Free Download
AA	Full accounts for the period ending 31st May 2017 filed on: 22nd, February 2018	accounts	Free Download (32 pages)
TM01	Director's appointment terminated on 9th February 2017 filed on: 11th, January 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 10th October 2017 filed on: 24th, October 2017	confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 12th July 2017 filed on: 12th, July 2017	resolution	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 12th, July 2017	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 6th July 2017 filed on: 6th, July 2017	resolution	Free Download (2 pages)
AA01	Current accounting period shortened from 31st October 2017 to 31st May 2017 filed on: 30th, May 2017	accounts	Free Download (1 page)
SH01	Statement of Capital on 9th February 2017: 206.90 GBP filed on: 27th, April 2017	capital	Free Download (4 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 18th, April 2017	resolution	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 18th, April 2017	resolution	Free Download (8 pages)
AP03	On 9th February 2017, company appointed a new person to the position of a secretary filed on: 24th, March 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 9th February 2017 filed on: 24th, March 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 9th February 2017 filed on: 24th, March 2017	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 17th, November 2016	resolution	Free Download (25 pages)
NEWINC	Incorporation filed on: 11th, October 2016	incorporation	Free Download (40 pages)
SH01	Statement of Capital on 11th October 2016: 154.00 GBP	capital

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.