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AMPM247.COM LIMITED

Company number 04455557

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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)
05 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
16 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
20 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
04 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
13 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
17 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
16 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
10 Jun 2021 CS01 Confirmation statement made on 31 March 2021 with updates
17 Mar 2021 PSC01 Notification of Daniel Allan Heaton as a person with significant control on 29 September 2020
17 Mar 2021 PSC07 Cessation of Timothy Jeynes as a person with significant control on 29 September 2020
17 Mar 2021 PSC07 Cessation of Neville Allan Heaton as a person with significant control on 29 September 2020
17 Mar 2021 TM01 Termination of appointment of Clive Philip Hill as a director on 29 September 2020
17 Mar 2021 TM01 Termination of appointment of Timothy Jeynes as a director on 29 September 2020
17 Mar 2021 TM01 Termination of appointment of Neville Allan Heaton as a director on 29 September 2020
02 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
03 Jun 2020 CS01 Confirmation statement made on 31 March 2020 with updates
03 Jun 2020 CH01 Director's details changed for Mr Timothy Jeynes on 3 June 2020
03 Jun 2020 CH01 Director's details changed for Mr Neville Allan Heaton on 3 June 2020
03 Jun 2020 CH01 Director's details changed for Daniel Allan Richard Heaton on 3 June 2020
03 Jun 2020 PSC04 Change of details for Mr Timothy Jeynes as a person with significant control on 3 June 2020
03 Jun 2020 PSC04 Change of details for Mr Neville Allan Heaton as a person with significant control on 3 June 2020
16 Jan 2020 AP01 Appointment of Mr James Tobias Barnfield as a director on 1 January 2020
05 Sep 2019 AD01 Registered office address changed from Chargrove House Main Road Shurdington Cheltenham Gloucestershire GL51 4GA England to Vicarage Court 160 Ermin Street Swindon SN3 4NE on 5 September 2019
24 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
07 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with updates