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AMV BBDO INVESTMENTS LIMITED

Company number 01699246

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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)
03 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
25 Apr 2024 AA Group of companies' accounts made up to 31 December 2022
22 Jun 2023 TM01 Termination of appointment of James Thomas Moser as a director on 12 June 2023
19 Jun 2023 AP01 Appointment of Ms Helen Rosina Cavanagh as a director on 12 June 2023
01 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
20 Apr 2023 AA Group of companies' accounts made up to 31 December 2021
01 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
01 Jun 2022 AP01 Appointment of Mr Martin Paul Sanders as a director on 11 March 2022
14 Mar 2022 TM01 Termination of appointment of Suzanne Gilson as a director on 11 March 2022
14 Dec 2021 AA Group of companies' accounts made up to 31 December 2020
14 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with updates
08 Apr 2021 CH01 Director's details changed for Mr James Thomas Moser on 1 January 2020
17 Mar 2021 SH20 Statement by Directors
17 Mar 2021 SH19 Statement of capital on 17 March 2021
  • GBP 9.0
17 Mar 2021 CAP-SS Solvency Statement dated 03/03/21
17 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 03/03/2021
05 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
24 Dec 2020 SH19 Statement of capital on 24 December 2020
  • GBP 9.0
24 Dec 2020 CAP-SS Solvency Statement dated 14/12/20
24 Dec 2020 SH20 Statement by Directors
24 Dec 2020 RESOLUTIONS Resolutions
  • RES14 ‐ Reduce share prem a/c 14/12/2020
01 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
11 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
20 Aug 2019 CH01 Director's details changed for Mr James Thomas Moser on 15 June 2019
31 May 2019 CS01 Confirmation statement made on 31 May 2019 with updates