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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)
26 Nov 2018 AA Unaudited abridged accounts made up to 31 March 2018
05 Jun 2018 CS01 Confirmation statement made on 28 May 2018 with updates
25 May 2018 RP04AR01 Second filing of the annual return made up to 28 May 2013
24 May 2018 AP04 Appointment of Dentons Secretaries Limited as a secretary on 15 March 2018
24 May 2018 AD01 Registered office address changed from , Unit 8 Acorn Park, Vernon Road, Halesowen, West Midlands, B62 8EG to One Fleet Place London EC4M 7WS on 24 May 2018
01 May 2018 RP04CS01 Second filing of Confirmation Statement dated 28/05/2017
01 May 2018 RP04AR01 Second filing of the annual return made up to 28 May 2016
01 May 2018 RP04AR01 Second filing of the annual return made up to 28 May 2015
27 Feb 2018 AP01 Appointment of Mr Steve Leavitt as a director on 20 February 2018
27 Feb 2018 AP01 Appointment of Mr John Wilson Iii as a director on 20 February 2018
27 Feb 2018 AP01 Appointment of Mr Paul Edward Northen as a director on 20 February 2018
26 Feb 2018 PSC02 Notification of Rollins Uk Holdings Ltd as a person with significant control on 20 February 2018
26 Feb 2018 TM02 Termination of appointment of Joanne Read as a secretary on 20 February 2018
26 Feb 2018 TM01 Termination of appointment of Alan Read as a director on 20 February 2018
26 Feb 2018 PSC07 Cessation of Alan Read as a person with significant control on 20 February 2018
26 Feb 2018 TM02 Termination of appointment of Alan Read as a secretary on 20 February 2018
21 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
07 Jun 2017 CS01 28/05/17 Statement of Capital gbp 1.00
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information change) was registered on 01/05/2018.
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1.05
  • ANNOTATION Clarification a second filed AR01 was registered on 01/05/2018.
07 Jun 2016 CH01 Director's details changed for Mr Alan Read on 3 December 2015
02 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Jun 2015 CERTNM Company name changed altek midlands environmental services LIMITED\certificate issued on 20/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-19
18 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1.05
  • ANNOTATION Clarification a second filed AR01 was registered on 01/05/2018.
18 Jun 2015 TM02 Termination of appointment of Joanne Read as a secretary on 29 May 2014