AMG PROJECTS LIMITED

Company number 04330364

Date	Type	Description	View / Download
14 Oct 2024	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
12 Oct 2024	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
07 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(17 pages)
07 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(73 pages)
07 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
07 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
08 Dec 2023	CS01	Confirmation statement made on 28 November 2023 with no updates	(3 pages)
19 Oct 2023	TM01	Termination of appointment of David Christopher Livesey as a director on 28 September 2023	(1 page)
11 Oct 2023	CH01	Director's details changed for Mr Adrian Paul Scott on 6 October 2023	(2 pages)
13 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(17 pages)
13 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(72 pages)
13 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
13 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
15 Jun 2023	AP01	Appointment of Mr Adrian Paul Scott as a director on 30 May 2023	(2 pages)
03 Jan 2023	TM01	Termination of appointment of Reginald Stephen Shipperley as a director on 31 December 2022	(1 page)
12 Dec 2022	RP04CS01	Second filing of Confirmation Statement dated 8 December 2022	(3 pages)
08 Dec 2022	CS01	Confirmation statement made on 28 November 2022 with no updates ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 12/12/2022	(4 pages)
04 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(16 pages)
04 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(74 pages)
04 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
04 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
22 Dec 2021	CS01	Confirmation statement made on 28 November 2021 with no updates	(3 pages)
24 Sep 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
01 Feb 2021	CS01	Confirmation statement made on 28 November 2020 with no updates	(3 pages)
24 Dec 2020	AA	Full accounts made up to 31 December 2019	(23 pages)