Introduction
Watch Company
A
AUTOGRAPH HOMES (STANTON) LIMITED
AUTOGRAPH HOMES (STANTON) LIMITED is an active company incorporated on 23 April 2021 with the registered office located in Bristol. The company operates in the Construction sector, specifically engaged in development of building projects. AUTOGRAPH HOMES (STANTON) LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13353744
LTD Company
Age
4 Years
Incorporated 23 April 2021
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 22 April 2025 (1 year ago)
Submitted on 28 May 2025 (11 months ago)
Next Due
Due by 6 May 2026
For period ending 22 April 2026
Address
Unit 3 The Stables, Says Court Farm Badminton Road Frampton Cotterell Bristol, BS36 2NY,
Previous Addresses
The Malt House Durnford Street Bristol Avon BS3 2AW United Kingdom
From: 23 April 2021To: 19 February 2022
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ABSON, Paul
ActiveBadminton Road, BristolBS36 2NY
Born July 1966
Director
Appointed 23 Apr 2021
ABSON, Paul
Badminton Road, BristolBS36 2NY
Born July 1966
Director
23 Apr 2021
Active
TAYLOR, Simon Michael
ActiveBadminton Road, BristolBS36 2NY
Born January 1968
Director
Appointed 23 Apr 2021
TAYLOR, Simon Michael
Badminton Road, BristolBS36 2NY
Born January 1968
Director
23 Apr 2021
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 23 Apr 2021
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
23 Apr 2021
Active
Filing History
15
Description
Type
Date Filed
Document
17 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 January 2023
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
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
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
23 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 December 2021