- Company Overview for AM-COFF LIMITED (03355436)
- Filing history for AM-COFF LIMITED (03355436)
- People for AM-COFF LIMITED (03355436)
- Charges for AM-COFF LIMITED (03355436)
- More for AM-COFF LIMITED (03355436)
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) |
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20 Sep 2024 | AA01 | Previous accounting period shortened from 31 December 2023 to 30 December 2023 | |
12 Jul 2024 | TM01 | Termination of appointment of Malcolm Adam Glyn as a director on 12 July 2024 | |
12 Jul 2024 | AP01 | Appointment of Ian Malcolm Livingstone as a director on 12 July 2024 | |
01 Apr 2024 | CS01 | Confirmation statement made on 31 March 2024 with no updates | |
01 Mar 2024 | CS01 | Confirmation statement made on 26 February 2024 with no updates | |
08 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
28 Feb 2023 | CS01 | Confirmation statement made on 26 February 2023 with no updates | |
04 Jan 2023 | PSC05 | Change of details for London and Regional Group Property Holdings Ltd as a person with significant control on 12 December 2022 | |
19 Dec 2022 | AD01 | Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to 8th Floor, South Block 55 Baker Street London W1U 8EW on 19 December 2022 | |
19 Dec 2022 | AP03 | Appointment of Leon Shelley as a secretary on 12 December 2022 | |
05 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
25 Mar 2022 | AP01 | Appointment of Mr Malcolm Adam Glyn as a director on 31 December 2021 | |
03 Mar 2022 | CS01 | Confirmation statement made on 26 February 2022 with no updates | |
28 Jan 2022 | TM01 | Termination of appointment of Leonard Kevin Chandran Sebastian as a director on 31 December 2021 | |
08 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
09 Mar 2021 | CS01 | Confirmation statement made on 26 February 2021 with no updates | |
12 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
26 Feb 2020 | CS01 | Confirmation statement made on 26 February 2020 with no updates | |
10 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
21 May 2019 | AP01 | Appointment of Mr Richard John Livingstone as a director on 29 April 2019 | |
25 Mar 2019 | PSC02 | Notification of London and Regional Group Property Holdings Ltd as a person with significant control on 27 December 2018 | |
25 Mar 2019 | PSC07 | Cessation of London & Regional Group Securitisation No.2 Limited as a person with significant control on 27 December 2018 | |
22 Mar 2019 | CS01 | Confirmation statement made on 26 February 2019 with updates | |
26 Feb 2019 | AA01 | Previous accounting period extended from 30 September 2018 to 31 December 2018 | |
19 Apr 2018 | TM02 | Termination of appointment of Richard Nigel Luck as a secretary on 12 April 2018 |