- Company Overview for AMEY GROUP LIMITED (THE) (00293250)
- Filing history for AMEY GROUP LIMITED (THE) (00293250)
- People for AMEY GROUP LIMITED (THE) (00293250)
- More for AMEY GROUP LIMITED (THE) (00293250)
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 |