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AMPLESITE LIMITED

Company number 04770100

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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)
14 Feb 2019 CS01 Confirmation statement made on 9 January 2019 with updates
14 Sep 2018 AA Micro company accounts made up to 31 May 2017
16 May 2018 AA01 Previous accounting period shortened from 28 May 2017 to 27 May 2017
22 Feb 2018 AA01 Previous accounting period shortened from 29 May 2017 to 28 May 2017
17 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
29 Nov 2017 MR01 Registration of charge 047701000008, created on 27 November 2017
29 Nov 2017 MR01 Registration of charge 047701000009, created on 15 November 2017
29 Nov 2017 MR01 Registration of charge 047701000010, created on 15 November 2017
19 Jul 2017 MR01 Registration of charge 047701000007, created on 12 July 2017
25 May 2017 AA Total exemption small company accounts made up to 31 May 2016
19 May 2017 MR01 Registration of charge 047701000006, created on 19 May 2017
27 Feb 2017 AA01 Previous accounting period shortened from 30 May 2016 to 29 May 2016
23 Feb 2017 CS01 Confirmation statement made on 9 January 2017 with updates
15 Nov 2016 MR01 Registration of charge 047701000005, created on 1 November 2016
29 Jun 2016 MR04 Satisfaction of charge 1 in full
29 Jun 2016 MR04 Satisfaction of charge 4 in full
23 May 2016 SH01 Statement of capital following an allotment of shares on 10 January 2016
  • GBP 100
28 Apr 2016 AA Total exemption small company accounts made up to 31 May 2015
24 Feb 2016 AA01 Previous accounting period shortened from 31 May 2015 to 30 May 2015
24 Feb 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
25 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
12 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2
03 Jul 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 2
07 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
08 Jul 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders