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AMPURA LTD

Company number 04594030

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-24
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