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AM&A INVESTMENT & PENSION PLANNING LIMITED

Company number 05275457

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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)
22 May 2017 AP01 Appointment of Mrs Deborah Frances Goldman as a director on 19 May 2017
22 May 2017 AP01 Appointment of Mr Stephen Goldman as a director on 19 May 2017
22 Mar 2017 RP04CS01 Second filing of Confirmation Statement dated 02/11/2016
03 Jan 2017 CS01 Confirmation statement made on 2 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 22/03/2017
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Dec 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
07 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
04 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
12 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jan 2013 AR01 Annual return made up to 2 November 2012 with full list of shareholders
17 Jan 2013 CH01 Director's details changed for David Alan Marks on 1 November 2012
11 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Jan 2012 AR01 Annual return made up to 2 November 2011 with full list of shareholders
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
19 Nov 2010 TM01 Termination of appointment of Martin Lumsden as a director
19 Nov 2010 TM01 Termination of appointment of Amanda Marks as a director
19 Nov 2010 TM02 Termination of appointment of Amanda Marks as a secretary
24 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Feb 2010 AR01 Annual return made up to 2 November 2009 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for David Alan Marks on 10 October 2009
02 Feb 2010 CH01 Director's details changed for Martin Lumsden on 10 October 2009
02 Feb 2010 CH01 Director's details changed for Amanda Jane Marks on 10 October 2009