- Company Overview for AMPURA LTD (04594030)
- Filing history for AMPURA LTD (04594030)
- People for AMPURA LTD (04594030)
- More for AMPURA LTD (04594030)
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) |
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27 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
05 Jun 2024 | CS01 | Confirmation statement made on 18 May 2024 with no updates | |
29 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
26 Jun 2023 | CS01 | Confirmation statement made on 18 May 2023 with no updates | |
30 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
18 May 2022 | CS01 | Confirmation statement made on 18 May 2022 with updates | |
16 Mar 2022 | AD01 | Registered office address changed from 1 Spring Road Hale Altrincham WA14 2UQ England to 12 Princess Street Knutsford WA16 6DD on 16 March 2022 | |
23 Nov 2021 | CS01 | Confirmation statement made on 19 November 2021 with updates | |
29 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
13 Apr 2021 | CS01 | Confirmation statement made on 13 April 2021 with updates | |
19 Feb 2021 | CH01 | Director's details changed for Mr Nigel John Carr on 1 January 2020 | |
22 Dec 2020 | AA | Micro company accounts made up to 31 December 2019 | |
10 Dec 2020 | TM01 | Termination of appointment of Gareth Yardley as a director on 10 December 2020 | |
25 Nov 2020 | CS01 | Confirmation statement made on 19 November 2020 with updates | |
25 Nov 2019 | CS01 | Confirmation statement made on 19 November 2019 with updates | |
30 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
28 Nov 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
27 Nov 2018 | AP01 | Appointment of Mr Gareth Yardley as a director on 27 November 2018 | |
27 Nov 2018 | AP01 | Appointment of Mr Ian David Carr as a director on 27 November 2018 | |
27 Nov 2018 | CS01 | Confirmation statement made on 19 November 2018 with updates | |
25 Aug 2018 | RESOLUTIONS |
Resolutions
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24 Aug 2018 | TM01 | Termination of appointment of Lorraine Valerie Carr as a director on 24 August 2018 | |
24 Aug 2018 | TM02 | Termination of appointment of Lorraine Valerie Carr as a secretary on 24 August 2018 | |
01 Dec 2017 | CS01 | Confirmation statement made on 19 November 2017 with updates | |
01 Dec 2017 | PSC01 | Notification of Nigel John Carr as a person with significant control on 6 April 2016 |