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A & M INVESTMENTS LIMITED

Company number 03500154

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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)
28 Sep 2020 CS01 Confirmation statement made on 23 September 2020 with no updates
27 Jul 2020 TM02 Termination of appointment of Christopher John Thomson as a secretary on 27 July 2020
27 Jul 2020 AP03 Appointment of Mr Lee Marcus Warburton as a secretary on 27 July 2020
27 Jul 2020 AP02 Appointment of New Quadrant Trust Corporation Limited as a director on 27 July 2020
15 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
23 Sep 2019 PSC02 Notification of New Quadrant Trust Corporation Limited as a person with significant control on 23 September 2019
23 Sep 2019 CS01 Confirmation statement made on 23 September 2019 with updates
23 Sep 2019 TM01 Termination of appointment of Jeffrey Holmes Riley as a director on 23 September 2019
28 Jan 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
29 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
05 Feb 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
04 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
30 Jan 2017 CS01 Confirmation statement made on 26 January 2017 with updates
03 Aug 2016 MR04 Satisfaction of charge 1 in full
03 Aug 2016 MR04 Satisfaction of charge 2 in full
03 Aug 2016 MR04 Satisfaction of charge 3 in full
03 Aug 2016 MR04 Satisfaction of charge 5 in full
03 Aug 2016 MR04 Satisfaction of charge 4 in full
03 Aug 2016 MR04 Satisfaction of charge 6 in full
02 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 500,000
01 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 500,000
13 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 500,000