About

Registered Number: 05298736
Date of Incorporation: 29/11/2004 (19 years and 4 months ago)
Company Status: Active
Registered Address: 49 The Old Wharf, Plymouth, PL9 7NP,

 

Having been setup in 2004, Automated Homes Ltd has its registered office in Plymouth, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORD, Geoffrey David Rowland 29 November 2004 - 1
FORD, Sebastian John Antony 09 September 2014 08 May 2020 1
Secretary Name Appointed Resigned Total Appointments
FORD, Julia Kay 29 November 2004 09 September 2014 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 11 May 2020
CS01 - N/A 05 December 2019
AA - Annual Accounts 30 August 2019
CS01 - N/A 26 November 2018
CH01 - Change of particulars for director 13 November 2018
CH01 - Change of particulars for director 13 November 2018
PSC04 - N/A 13 November 2018
AD01 - Change of registered office address 12 November 2018
AA - Annual Accounts 30 August 2018
CS01 - N/A 23 November 2017
PSC04 - N/A 22 November 2017
PSC07 - N/A 22 November 2017
AA - Annual Accounts 05 September 2017
AD01 - Change of registered office address 11 July 2017
TM01 - Termination of appointment of director 11 July 2017
PSC07 - N/A 11 July 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 16 March 2015
AP01 - Appointment of director 09 September 2014
AP01 - Appointment of director 09 September 2014
TM02 - Termination of appointment of secretary 09 September 2014
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 25 February 2014
CH01 - Change of particulars for director 25 February 2014
CH03 - Change of particulars for secretary 24 February 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 12 February 2013
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 02 March 2012
CH01 - Change of particulars for director 02 March 2012
CH03 - Change of particulars for secretary 02 March 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 19 August 2010
AR01 - Annual Return 01 February 2010
CH03 - Change of particulars for secretary 01 February 2010
CH01 - Change of particulars for director 01 February 2010
AA - Annual Accounts 30 October 2009
288c - Notice of change of directors or secretaries or in their particulars 12 March 2009
363a - Annual Return 12 March 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 13 May 2008
AA - Annual Accounts 24 October 2007
363s - Annual Return 05 March 2007
287 - Change in situation or address of Registered Office 28 November 2006
AA - Annual Accounts 06 October 2006
363a - Annual Return 21 February 2006
NEWINC - New incorporation documents 29 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.