AUTUMN GROUP LIMITED

Key Data

Status

Active

Company No.

14248714

Incorporation date

21/07/2022

Size

Group

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/2022)

16/04/2026

Change of share class name or designation

View PDF (2 pages)

15/04/2026

Particulars of variation of rights attached to shares

View PDF (3 pages)

29/03/2026

Group of companies' accounts made up to 2025-09-30

View PDF (31 pages)

17/03/2026

Change of details for Autumn Topco Limited as a person with significant control on 2026-03-17

View PDF (2 pages)

17/03/2026

Change of details for Pulford Trading Limited as a person with significant control on 2026-03-17

View PDF (2 pages)

17/03/2026

Director's details changed for Miss Julie Lynn Centracchio on 2026-03-17

View PDF (2 pages)

09/01/2026

Termination of appointment of Lily Colette Jaskowiak as a director on 2025-12-24

View PDF (1 pages)

02/10/2025

Group of companies' accounts made up to 2024-09-30

View PDF (32 pages)

29/07/2025

Confirmation statement made on 2025-07-29 with updates

View PDF (4 pages)

02/06/2025

Appointment of Ms Julie Lynn Centracchio as a director on 2025-05-08

View PDF (2 pages)

10/04/2025

Termination of appointment of Sarah Strachan as a director on 2025-03-25

View PDF (1 pages)

26/11/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

26/11/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

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26/11/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (38 pages)

26/11/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (20 pages)

07/11/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (2 pages)

07/11/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (38 pages)

30/09/2024

Change of details for Pulford Trading Limited as a person with significant control on 2024-09-30

View PDF (2 pages)

30/09/2024

Change of details for Autumn Topco Limited as a person with significant control on 2024-09-30

View PDF (2 pages)

29/07/2024

Statement of capital following an allotment of shares on 2024-06-19

View PDF (3 pages)

29/07/2024

Confirmation statement made on 2024-07-29 with updates

View PDF (4 pages)

20/07/2024

Confirmation statement made on 2024-07-20 with updates

View PDF (6 pages)

19/07/2024

Second filing of a statement of capital following an allotment of shares on 2024-04-24

View PDF (4 pages)

16/07/2024

Second filing of a statement of capital following an allotment of shares on 2023-06-19

View PDF (4 pages)

16/07/2024

Second filing of a statement of capital following an allotment of shares on 2023-06-19

View PDF (4 pages)

16/07/2024

Second filing of a statement of capital following an allotment of shares on 2023-09-21

View PDF (4 pages)

02/07/2024

Second filing of a statement of capital following an allotment of shares on 2024-03-13

View PDF (4 pages)

02/07/2024

Second filing of a statement of capital following an allotment of shares on 2024-04-12

View PDF (4 pages)

06/06/2024

Statement of capital following an allotment of shares on 2024-04-26

View PDF (4 pages)

15/05/2024

Termination of appointment of Gautam Chhabra as a director on 2024-05-10

View PDF (1 pages)

01/05/2024

Statement of capital following an allotment of shares on 2024-04-12

View PDF (4 pages)

01/05/2024

Appointment of Mr Jonathan Marc Simon as a director on 2024-05-01

View PDF (2 pages)

13/03/2024

Statement of capital following an allotment of shares on 2024-03-13

View PDF (4 pages)

02/02/2024

Statement of capital following an allotment of shares on 2023-10-09

View PDF (3 pages)

02/02/2024

Statement of capital following an allotment of shares on 2023-09-21

View PDF (4 pages)

02/02/2024

Statement of capital following an allotment of shares on 2023-10-31

View PDF (3 pages)

19/01/2024

Termination of appointment of Nicholas De Burgh Carter as a director on 2024-01-17

View PDF (1 pages)

19/01/2024

Appointment of Miss Lily Colette Jaskowiak as a director on 2024-01-17

View PDF (2 pages)

22/11/2023

Statement of capital following an allotment of shares on 2023-11-22

View PDF (3 pages)

21/08/2023

Statement of capital following an allotment of shares on 2023-06-19

View PDF (4 pages)

21/08/2023

Statement of capital following an allotment of shares on 2023-06-19

View PDF (4 pages)

21/08/2023

Statement of capital following an allotment of shares on 2023-06-19

View PDF (3 pages)

21/08/2023

Statement of capital following an allotment of shares on 2023-06-19

View PDF (3 pages)

21/08/2023

Statement of capital following an allotment of shares on 2023-06-19

View PDF (3 pages)

21/08/2023

Statement of capital following an allotment of shares on 2023-06-19

View PDF (3 pages)

21/08/2023

Statement of capital following an allotment of shares on 2023-06-19

View PDF (3 pages)

21/08/2023

Statement of capital following an allotment of shares on 2023-06-19

View PDF (3 pages)

21/08/2023

Statement of capital following an allotment of shares on 2023-06-19

View PDF (3 pages)

21/08/2023

Statement of capital following an allotment of shares on 2023-06-19

View PDF (3 pages)

21/08/2023

Statement of capital following an allotment of shares on 2023-07-07

View PDF (3 pages)

21/08/2023

Statement of capital following an allotment of shares on 2023-06-30

View PDF (3 pages)

21/08/2023

Confirmation statement made on 2023-07-20 with updates

View PDF (6 pages)

16/08/2023

Second filing of a statement of capital following an allotment of shares on 2023-06-19

View PDF (4 pages)

04/07/2023

Memorandum and Articles of Association

View PDF (52 pages)

04/07/2023

Resolutions

View PDF (3 pages)

23/06/2023

Statement of capital following an allotment of shares on 2023-06-19

View PDF (4 pages)

22/06/2023

Appointment of Miss Sarah Strachan as a director on 2023-06-19

View PDF (2 pages)

09/05/2023

Satisfaction of charge 142487140001 in full

View PDF (1 pages)

27/03/2023

Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD United Kingdom to 15 Maisies Way South Normanton Alfreton DE55 2DS on 2023-03-27

View PDF (1 pages)

20/03/2023

Current accounting period extended from 2023-07-31 to 2023-09-30

View PDF (1 pages)

14/03/2023

Appointment of Mr Mark Nicholas Crowther as a director on 2022-10-10

View PDF (2 pages)

14/03/2023

Termination of appointment of Kevin Albert Sammons as a director on 2023-03-14

View PDF (1 pages)

21/11/2022

Registration of charge 142487140001, created on 2022-11-14

View PDF (4 pages)

06/10/2022

Resolutions

View PDF (2 pages)

06/10/2022

Memorandum and Articles of Association

View PDF (36 pages)

30/09/2022

Appointment of Mr Andrew James Crawford as a director on 2022-09-27

View PDF (2 pages)

30/09/2022

Statement of capital following an allotment of shares on 2022-09-27

View PDF (3 pages)

30/09/2022

Appointment of Mr Kevin Albert Sammons as a director on 2022-09-27

View PDF (2 pages)

19/08/2022

Appointment of Mr Nicholas De Burgh Carter as a director on 2022-08-19

View PDF (2 pages)

10/08/2022

Appointment of Mr Gautam Chhabra as a director on 2022-08-08

View PDF (2 pages)

21/07/2022

Incorporation

View PDF (49 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

29/07/2026

Last change occurred

30/09/2024

Accounts

Group

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Corbally, Colin George Eric	Director	21/07/2022 - Present	104
Carter, Nicholas De Burgh	Director	19/08/2022 - 17/01/2024	19
Centracchio, Julie Lynn	Director	08/05/2025 - Present	14
Jaskowiak, Lily Colette	Director	17/01/2024 - 24/12/2025	17
Crowther, Mark Nicholas	Director	10/10/2022 - Present	372

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AUTUMN GROUP LIMITED

AUTUMN GROUP LIMITED is an(a) Active company incorporated on 21/07/2022 with the registered office located at 15 Maisies Way, South Normanton, Alfreton DE55 2DS. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTUMN GROUP LIMITED?

AUTUMN GROUP LIMITED is currently Active. It was registered on 21/07/2022 .

Where is AUTUMN GROUP LIMITED located?

AUTUMN GROUP LIMITED is registered at 15 Maisies Way, South Normanton, Alfreton DE55 2DS.

What does AUTUMN GROUP LIMITED do?

AUTUMN GROUP LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AUTUMN GROUP LIMITED?

The latest filing was on 16/04/2026: Change of share class name or designation.