Introduction
Watch Company
A
AUTOGRAPH HOMES (RANGEWORTHY) LIMITED
AUTOGRAPH HOMES (RANGEWORTHY) LIMITED is an active company incorporated on 29 August 2024 with the registered office located in Frampton Cotterell. The company operates in the Construction sector, specifically engaged in development of building projects. AUTOGRAPH HOMES (RANGEWORTHY) LIMITED was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
15925194
LTD Company
Age
1 Years
Incorporated 29 August 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Submitted on 21 October 2024 (1 year ago)
Next Due
Due by 29 May 2026
Period: 29 August 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 August 2025 (8 months ago)
Submitted on 11 September 2025 (7 months ago)
Next Due
Due by 11 September 2026
For period ending 28 August 2026
Address
Unit 3 The Stables Says Court Farm Badminton Road Frampton Cotterell, BS36 2NY,
Previous Addresses
Court Farm Badminton Road Frampton Cotterell Bristol BS36 2NY United Kingdom
From: 29 August 2024To: 6 September 2024
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ABSON, Paul
ActiveSays Court Farm, Frampton CotterellBS36 2NY
Born July 1966
Director
Appointed 29 Aug 2024
ABSON, Paul
Says Court Farm, Frampton CotterellBS36 2NY
Born July 1966
Director
29 Aug 2024
Active
TAYLOR, Simon Michael
ActiveSays Court Farm, Frampton CotterellBS36 2NY
Born January 1968
Director
Appointed 29 Aug 2024
TAYLOR, Simon Michael
Says Court Farm, Frampton CotterellBS36 2NY
Born January 1968
Director
29 Aug 2024
Active
AVENT, David
ResignedSays Court Farm, Frampton CotterellBS36 2NY
Secretary
Appointed 29 Aug 2024
Resigned 09 Jan 2026
AVENT, David
Says Court Farm, Frampton CotterellBS36 2NY
Secretary
29 Aug 2024
Resigned 09 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Autograph Homes Limited
ActiveSays Court Farm, Frampton CotterellBS36 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 Aug 2024
Autograph Homes Limited
Says Court Farm, Frampton CotterellBS36 2NY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Aug 2024
Active
Filing History
9
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 January 2026
21 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2024
6 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
6 September 2024
6 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 September 2024