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AMP 1 LIMITED

Company number 05265068

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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	AP03	Appointment of Anthony Corriette as a secretary on 26 September 2024	View PDF Appointment of Anthony Corriette as a secretary on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	TM02	Termination of appointment of Jackline Ryland as a secretary on 26 September 2024	View PDF Termination of appointment of Jackline Ryland as a secretary on 26 September 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Mar 2024	CS01	Confirmation statement made on 19 March 2024 with no updates	View PDF Confirmation statement made on 19 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	View PDF Confirmation statement made on 8 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	TM01	Termination of appointment of Faith Penhale as a director on 21 February 2023	View PDF Termination of appointment of Faith Penhale as a director on 21 February 2023 - link opens in a new window - 1 page (1 page)
12 Aug 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	View PDF Current accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2021	AP01	Appointment of Faith Penhale as a director on 18 June 2021	View PDF Appointment of Faith Penhale as a director on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	TM01	Termination of appointment of Damian Richard Keogh as a director on 18 June 2021	View PDF Termination of appointment of Damian Richard Keogh as a director on 18 June 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 May 2021	AD02	Register inspection address has been changed to Company Secretariat Television Centre (4A) 101 Wood Lane London W12 7FA	View PDF Register inspection address has been changed to Company Secretariat Television Centre (4A) 101 Wood Lane London W12 7FA - link opens in a new window - 1 page (1 page)
27 Apr 2021	CS01	Confirmation statement made on 27 April 2021 with no updates	View PDF Confirmation statement made on 27 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	View PDF Confirmation statement made on 16 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jul 2020	AP03	Appointment of Mrs Jackline Ryland as a secretary on 9 July 2020	View PDF Appointment of Mrs Jackline Ryland as a secretary on 9 July 2020 - link opens in a new window - 2 pages (2 pages)
22 Jul 2020	TM02	Termination of appointment of Anthony Corriette as a secretary on 9 July 2020	View PDF Termination of appointment of Anthony Corriette as a secretary on 9 July 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2019	TM02	Termination of appointment of Lucy Jones as a secretary on 1 December 2019	View PDF Termination of appointment of Lucy Jones as a secretary on 1 December 2019 - link opens in a new window - 1 page (1 page)
10 Dec 2019	AP03	Appointment of Anthony Corriette as a secretary on 1 December 2019	View PDF Appointment of Anthony Corriette as a secretary on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
23 Oct 2019	CS01	Confirmation statement made on 20 October 2019 with no updates	View PDF Confirmation statement made on 20 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Feb 2019	TM01	Termination of appointment of Simon Lindsey Vaughan as a director on 13 February 2019	View PDF Termination of appointment of Simon Lindsey Vaughan as a director on 13 February 2019 - link opens in a new window - 1 page (1 page)
14 Feb 2019	AP01	Appointment of Mr Damian Richard Keogh as a director on 12 February 2019	View PDF Appointment of Mr Damian Richard Keogh as a director on 12 February 2019 - link opens in a new window - 2 pages (2 pages)

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