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AMG NORTH WEALD LIMITED

Company number 01412282

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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)
11 Nov 2024 CS01 Confirmation statement made on 16 October 2024 with no updates
12 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
08 Nov 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
22 Aug 2023 AA Unaudited abridged accounts made up to 31 December 2022
07 Nov 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
21 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
25 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
25 Oct 2021 AD01 Registered office address changed from No 3 Building North Weald Airfield North Weald Essex CM16 6AA to No 3 Building North Weald Airfield North Weald Epping CM16 6HR on 25 October 2021
30 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
11 Dec 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
09 Nov 2020 CH01 Director's details changed for Mr James Harry Atwell (Junior) on 11 September 2020
09 Nov 2020 CH01 Director's details changed for Mr Glenn Donald Gillard on 11 September 2020
09 Nov 2020 CH03 Secretary's details changed for Ms Joyce Julie Evelyn Smith on 11 September 2020
09 Nov 2020 CH01 Director's details changed for Ms Joyce Julie Evelyn Smith on 11 September 2020
22 Jul 2020 AA Unaudited abridged accounts made up to 31 December 2019
29 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
19 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
30 Oct 2018 AA Unaudited abridged accounts made up to 31 December 2017
17 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
26 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
10 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
24 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
16 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Nov 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 31,000
09 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014