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AMES GROUP LIMITED

Company number 04416168

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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)
02 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
13 Aug 2024	AP01	Appointment of Mr Kristian Johann Dales as a director on 23 July 2024	View PDF Appointment of Mr Kristian Johann Dales as a director on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	AP01	Appointment of Mark Andrew Benford as a director on 23 July 2024	View PDF Appointment of Mark Andrew Benford as a director on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	AP01	Appointment of Jerry Gahlhoff Jr. as a director on 23 July 2024	View PDF Appointment of Jerry Gahlhoff Jr. as a director on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	AP01	Appointment of Kenneth Krause as a director on 23 July 2024	View PDF Appointment of Kenneth Krause as a director on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	TM01	Termination of appointment of Penelope Jane Gadd as a director on 23 July 2024	View PDF Termination of appointment of Penelope Jane Gadd as a director on 23 July 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	TM01	Termination of appointment of Steve Marv Leavitt as a director on 23 July 2024	View PDF Termination of appointment of Steve Marv Leavitt as a director on 23 July 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	CS01	Confirmation statement made on 28 May 2024 with no updates	View PDF Confirmation statement made on 28 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
27 Jun 2023	AD01	Registered office address changed from One Fleet Place London EC4M 7WS England to The Pavilions Computershare Governance Services Bridgwater Road Bristol BS13 8FD on 27 June 2023	View PDF Registered office address changed from One Fleet Place London EC4M 7WS England to The Pavilions Computershare Governance Services Bridgwater Road Bristol BS13 8FD on 27 June 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	CS01	Confirmation statement made on 28 May 2023 with no updates	View PDF Confirmation statement made on 28 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	TM02	Termination of appointment of Dentons Secretaries Limited as a secretary on 1 May 2023	View PDF Termination of appointment of Dentons Secretaries Limited as a secretary on 1 May 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
01 Jun 2022	CS01	Confirmation statement made on 28 May 2022 with no updates	View PDF Confirmation statement made on 28 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
07 Sep 2021	TM01	Termination of appointment of John Wilson Iii as a director on 27 July 2021	View PDF Termination of appointment of John Wilson Iii as a director on 27 July 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	AP01	Appointment of Penelope Jane Gadd as a director on 27 July 2021	View PDF Appointment of Penelope Jane Gadd as a director on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	TM01	Termination of appointment of Paul Edward Northen as a director on 27 July 2021	View PDF Termination of appointment of Paul Edward Northen as a director on 27 July 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	AP01	Appointment of Mr Matthew Turek as a director on 27 July 2021	View PDF Appointment of Mr Matthew Turek as a director on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	CS01	Confirmation statement made on 28 May 2021 with no updates	View PDF Confirmation statement made on 28 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
02 Jun 2020	CS01	Confirmation statement made on 28 May 2020 with no updates	View PDF Confirmation statement made on 28 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2020	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
19 Sep 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
11 Jun 2019	CS01	Confirmation statement made on 28 May 2019 with no updates	View PDF Confirmation statement made on 28 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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AMES GROUP LIMITED

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