Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 May 2024 |
MR01 |
Registration of charge 026578390012, created on 1 May 2024
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30 Mar 2024 |
AD01 |
Registered office address changed from 29 Waterloo Crescent Dover CT17 9BT England to Recycling Centre Woodchurch Road Birchington Kent CT7 0HL on 30 March 2024
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15 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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23 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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13 Nov 2023 |
AD01 |
Registered office address changed from 1-3 Waterloo Crescent Dover CT16 1LA England to 29 Waterloo Crescent Dover CT17 9BT on 13 November 2023
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20 Feb 2023 |
MR01 |
Registration of charge 026578390011, created on 17 February 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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16 Sep 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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03 Nov 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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03 Nov 2021 |
MR01 |
Registration of charge 026578390010, created on 29 October 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with no updates
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13 Aug 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
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06 Aug 2020 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 June 2020
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06 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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28 Jul 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with updates
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28 Jul 2020 |
AP03 |
Appointment of Mr Stuart George Mann as a secretary on 23 July 2020
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28 Jul 2020 |
AP01 |
Appointment of Mr Stuart George Mann as a director on 23 July 2020
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28 Jul 2020 |
PSC01 |
Notification of Stuart George Mann as a person with significant control on 23 July 2020
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28 Jul 2020 |
PSC07 |
Cessation of Ampthill Metal Company Limited as a person with significant control on 23 July 2020
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28 Jul 2020 |
TM01 |
Termination of appointment of Alan Walsh as a director on 23 July 2020
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28 Jul 2020 |
TM01 |
Termination of appointment of Patrick James Browne as a director on 23 July 2020
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28 Jul 2020 |
TM02 |
Termination of appointment of Christian Marcoux as a secretary on 23 June 2020
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28 Jul 2020 |
AD01 |
Registered office address changed from Ampthill Metal Company Limited Station Road Industrial Estate Ampthill Bedfordshire MK45 2QY to 1-3 Waterloo Crescent Dover CT16 1LA on 28 July 2020
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20 May 2020 |
AP01 |
Appointment of Mr Patrick James Browne as a director on 13 May 2020
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