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ANGLO AMERSHAM MANAGEMENT LTD

Company number 05467880

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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)
12 Sep 2024 AA Micro company accounts made up to 31 December 2023
09 Jul 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
16 Oct 2023 AA Micro company accounts made up to 31 December 2022
03 Jul 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
24 Sep 2022 AA Micro company accounts made up to 31 December 2021
05 Jul 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
21 Oct 2021 AA Micro company accounts made up to 31 December 2020
04 Jul 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
07 Nov 2020 PSC01 Notification of Carolyn Denise Rivett as a person with significant control on 1 August 2018
07 Nov 2020 PSC01 Notification of Stuart William Charles Rivett as a person with significant control on 1 August 2018
12 Oct 2020 AA01 Current accounting period extended from 30 November 2020 to 31 December 2020
31 Aug 2020 AA Micro company accounts made up to 30 November 2019
06 Jul 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
07 Oct 2019 PSC07 Cessation of Charterhouse Pd (2) Llp as a person with significant control on 17 July 2019
07 Oct 2019 AA Accounts for a dormant company made up to 30 November 2018
12 Aug 2019 AP03 Appointment of Mrs Carolyn Denise Rivett as a secretary on 17 July 2019
12 Aug 2019 AD01 Registered office address changed from Charterhouse Property Group Charter House 3a Felgate Mews London W6 0LY United Kingdom to Keepers Cottage Emmington Chinnor OX39 4AA on 12 August 2019
12 Aug 2019 AP01 Appointment of Mr Stuart William Charles Rivett as a director on 17 July 2019
12 Aug 2019 TM01 Termination of appointment of Christopher John Haywood Old as a director on 17 July 2019
12 Aug 2019 TM01 Termination of appointment of Michael Grant Holt as a director on 17 July 2019
12 Aug 2019 AP01 Appointment of Mrs Carolyn Denise Rivett as a director on 17 July 2019
12 Aug 2019 TM02 Termination of appointment of Samantha Hall as a secretary on 17 July 2019
13 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
13 Jun 2019 AP01 Appointment of Mr Christopher John Haywood Old as a director on 1 June 2019
13 Jun 2019 PSC02 Notification of Charterhouse Pd (2) Llp as a person with significant control on 8 December 2018