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AMRON ARCHITECTURAL LIMITED

Company number 04526406

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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 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with updates
14 Aug 2020 AA Accounts for a small company made up to 31 December 2019
15 Nov 2019 SH02 Sub-division of shares on 5 November 2019
15 Nov 2019 SH08 Change of share class name or designation
14 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision 05/11/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2019 SH01 Statement of capital following an allotment of shares on 5 November 2019
  • GBP 125
17 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
01 Jul 2019 AA Accounts for a small company made up to 31 December 2018
31 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-29
29 Jan 2019 AP01 Appointment of Mr Jonathan Nicholas Reed as a director on 29 January 2019
29 Jan 2019 AP03 Appointment of Mr Paul Carrington Winter as a secretary on 29 January 2019
11 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
19 Jun 2018 AA Accounts for a small company made up to 31 December 2017
11 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with updates
27 Jul 2017 AA Accounts for a small company made up to 31 December 2016
01 Jun 2017 TM01 Termination of appointment of Trevor Michael Henshaw as a director on 13 May 2017
26 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
05 Apr 2016 AD01 Registered office address changed from 9 Thorne Road Doncaster South Yorkshire DN1 2HJ to Wire Belt House Castle Road Sittingbourne Kent ME10 3RF on 5 April 2016
29 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Feb 2016 TM02 Termination of appointment of Norma Henshaw as a secretary on 31 December 2015
16 Feb 2016 TM01 Termination of appointment of Norma Henshaw as a director on 31 December 2015
11 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
27 Feb 2015 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
16 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
03 Oct 2014 AP01 Appointment of Mr Paul Carrington Winter as a director on 1 October 2014