Introduction
Watch Company
A
AUTOGRAPH HOMES (MIDLAND ROAD) LIMITED
AUTOGRAPH HOMES (MIDLAND ROAD) LIMITED is an active company incorporated on 29 April 2020 with the registered office located in Bristol. The company operates in the Construction sector, specifically engaged in development of building projects. AUTOGRAPH HOMES (MIDLAND ROAD) LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
12578243
LTD Company
Age
5 Years
Incorporated 29 April 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 13 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Small Company
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 April 2025 (1 year ago)
Submitted on 28 May 2025 (11 months ago)
Next Due
Due by 12 May 2026
For period ending 28 April 2026
Address
Unit 3 The Stables, Says Court Farm Badminton Road Frampton Cotterell Bristol, BS36 2NY,
Previous Addresses
The Malt House Durnford Street Ashton Bristol Avon BS3 2AW United Kingdom
From: 29 April 2020To: 19 February 2022
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ABSON, Paul
ActiveBadminton Road, BristolBS36 2NY
Born July 1966
Director
Appointed 29 Apr 2020
ABSON, Paul
Badminton Road, BristolBS36 2NY
Born July 1966
Director
29 Apr 2020
Active
COOPER, Sean Anthony
ActiveBadminton Road, BristolBS36 2NY
Born January 1966
Director
Appointed 29 Apr 2020
COOPER, Sean Anthony
Badminton Road, BristolBS36 2NY
Born January 1966
Director
29 Apr 2020
Active
DEVLIN, Stephen James
ActiveBadminton Road, BristolBS36 2NY
Born April 1967
Director
Appointed 29 Apr 2020
DEVLIN, Stephen James
Badminton Road, BristolBS36 2NY
Born April 1967
Director
29 Apr 2020
Active
TAYLOR, Simon Michael
ActiveBadminton Road, BristolBS36 2NY
Born January 1968
Director
Appointed 29 Apr 2020
TAYLOR, Simon Michael
Badminton Road, BristolBS36 2NY
Born January 1968
Director
29 Apr 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Autograph Homes Limited
ActiveBadminton Road, BristolBS36 2NY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Apr 2020
Autograph Homes Limited
Badminton Road, BristolBS36 2NY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Apr 2020
Active
Filing History
20
Description
Type
Date Filed
Document
21 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 December 2022
19 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2022
19 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2022
16 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 November 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 July 2021