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AMPLEGLASS LIMITED

Company number 03056453

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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)
07 Feb 2025 PSC05 Change of details for Hattkane Properties Ltd as a person with significant control on 1 February 2025
07 Feb 2025 PSC04 Change of details for Mr Martin Donald Hatt as a person with significant control on 1 February 2025
07 Feb 2025 PSC04 Change of details for Mrs Hilary Derham-Hatt as a person with significant control on 1 February 2025
07 Feb 2025 PSC02 Notification of Hattkane Properties Ltd as a person with significant control on 1 February 2025
22 Jan 2025 CS01 Confirmation statement made on 10 January 2025 with no updates
28 Mar 2024 AA Unaudited abridged accounts made up to 30 June 2023
10 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
22 Mar 2023 AA Unaudited abridged accounts made up to 30 June 2022
30 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
31 Mar 2022 AA Unaudited abridged accounts made up to 30 June 2021
12 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
30 Jun 2021 MR01 Registration of charge 030564530024, created on 29 June 2021
14 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
21 Oct 2020 AA Unaudited abridged accounts made up to 30 June 2020
25 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
22 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
21 Feb 2019 AAMD Amended total exemption full accounts made up to 30 June 2018
07 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
15 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
10 Aug 2018 MR01 Registration of charge 030564530023, created on 8 August 2018
26 Jul 2018 MR01 Registration of charge 030564530022, created on 20 July 2018
17 Apr 2018 MR01 Registration of charge 030564530021, created on 13 April 2018
27 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
12 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with updates
23 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates