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AMD (HASLEMERE) LIMITED

Company number 01915176

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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)
13 Jan 2025 CS01 Confirmation statement made on 12 December 2024 with updates
19 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
17 Jan 2024 CS01 Confirmation statement made on 12 December 2023 with no updates
29 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
27 Jan 2023 CS01 Confirmation statement made on 12 December 2022 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
11 Jan 2022 CS01 Confirmation statement made on 12 December 2021 with updates
11 Jan 2022 PSC01 Notification of Richard Carl Elciario Dolmetsch as a person with significant control on 5 March 2021
11 Jan 2022 PSC07 Cessation of Angela Mary Dolmetsch as a person with significant control on 28 February 2020
21 Dec 2021 AA Accounts for a small company made up to 31 March 2021
17 Dec 2021 AP01 Appointment of Richard Carl Elciario Dolmetsch as a director on 18 November 2021
16 Dec 2021 AP03 Appointment of Richard Carl Elciario Dolmetsch as a secretary on 3 December 2021
16 Dec 2021 TM02 Termination of appointment of Bryan Eyre Farley as a secretary on 3 December 2021
16 Dec 2021 TM01 Termination of appointment of Bryan Eyre Farley as a director on 3 December 2021
21 May 2021 AA Accounts for a small company made up to 31 March 2020
14 Feb 2021 CS01 Confirmation statement made on 12 December 2020 with no updates
02 May 2020 DISS40 Compulsory strike-off action has been discontinued
01 May 2020 AA Accounts for a small company made up to 31 March 2019
03 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
03 Jan 2019 AA Accounts for a small company made up to 31 March 2018
20 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
20 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
13 Dec 2017 AD01 Registered office address changed from 1 Office Suite 1 Haslemere House Lower Street Haslemere Surrey GU27 2PE England to Office Suite1, Haslemere House Lower Street Haslemere GU27 2PE on 13 December 2017
11 Dec 2017 AD01 Registered office address changed from 24 Petworth Road Haslemere Surrey GU27 2HR to 1 Office Suite 1 Haslemere House Lower Street Haslemere Surrey GU27 2PE on 11 December 2017