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AMS PLUMBING SUPPLIES LIMITED

Company number 03573421

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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)
24 Apr 2018 AA Full accounts made up to 31 December 2017
12 Jan 2018 AD01 Registered office address changed from 55 Sefton Street Southport PR8 6SH to 89-95 Shakespeare Street Southport PR8 5AJ on 12 January 2018
06 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
23 May 2017 AA Full accounts made up to 31 December 2016
08 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 70
25 May 2016 AA Accounts for a medium company made up to 31 December 2015
24 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 70
04 Jun 2015 AA Accounts for a medium company made up to 31 December 2014
09 Dec 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 June 2014
26 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 70

Statement of capital on 2014-12-09
  • GBP 70
06 Mar 2014 AA Accounts for a medium company made up to 31 December 2013
17 Jun 2013 AA Accounts for a medium company made up to 31 December 2012
04 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
22 Jun 2012 TM01 Termination of appointment of Anthony Whitley as a director
20 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
12 Apr 2012 AA Accounts for a medium company made up to 31 December 2011
13 Jul 2011 AA Accounts for a medium company made up to 31 December 2010
09 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
07 Jan 2011 SH08 Change of share class name or designation
07 Jan 2011 SH01 Statement of capital following an allotment of shares on 21 December 2010
  • GBP 70.00
07 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES14 ‐ £68 21/12/2010
28 Sep 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
03 Aug 2010 AA Accounts for a small company made up to 31 March 2010
03 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
10 Nov 2009 AA Accounts for a small company made up to 31 March 2009