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AMD SOLICITORS LIMITED

Company number 04836244

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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)
15 May 2018 TM01 Termination of appointment of Anthony Nigel Moore as a director on 15 May 2018
29 Mar 2018 AA Unaudited abridged accounts made up to 31 August 2017
29 Mar 2018 SH03 Purchase of own shares.
14 Mar 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Mar 2018 SH06 Cancellation of shares. Statement of capital on 9 February 2018
  • GBP 79.83
26 Feb 2018 PSC01 Notification of Katie Louise Hughes as a person with significant control on 9 February 2018
26 Feb 2018 PSC01 Notification of Alison Elizabeth Dukes as a person with significant control on 9 February 2018
22 Jan 2018 MR01 Registration of charge 048362440002, created on 16 January 2018
29 Sep 2017 MR04 Satisfaction of charge 1 in full
27 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with updates
26 Jul 2017 TM01 Termination of appointment of Marian Kay Davies as a director on 26 July 2017
26 Jul 2017 TM02 Termination of appointment of Marian Kay Davies as a secretary on 26 July 2017
15 May 2017 AA Total exemption small company accounts made up to 31 August 2016
22 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
21 Jun 2016 AP01 Appointment of Florence Isabel Pearce as a director on 1 September 2015
12 Jan 2016 AP01 Appointment of Andrew Lawson Jack as a director on 1 September 2015
12 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
03 Aug 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 4.83
22 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
30 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 54.83
12 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
05 Aug 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
10 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
14 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
18 Jun 2012 TM01 Termination of appointment of Peter Golding as a director