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AMEY GROUP LIMITED (THE)

Company number 00293250

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
06 May 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
26 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
06 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
06 Apr 2023 PSC05 Change of details for Houserate Limited as a person with significant control on 3 April 2023
04 Apr 2023 PSC05 Change of details for Houserate Limited as a person with significant control on 3 April 2023
03 Apr 2023 AD01 Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 3 April 2023
27 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
05 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
16 Sep 2021 TM01 Termination of appointment of Carsten Matthias Wendt as a director on 6 September 2021
15 Sep 2021 AP01 Appointment of Alfredo Quilez Somolinos as a director on 6 September 2021
24 Aug 2021 CH01 Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021
22 Jul 2021 AA Full accounts made up to 31 December 2020
03 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
14 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
13 May 2020 CS01 Confirmation statement made on 30 April 2020 with updates
10 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
10 May 2019 CS01 Confirmation statement made on 30 April 2019 with updates
30 May 2018 AA Accounts for a dormant company made up to 31 December 2017
15 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
01 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
26 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Dec 2016 AP01 Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016
14 Dec 2016 TM01 Termination of appointment of David Jonathan Clarke as a director on 1 December 2016
05 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015