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AMW FINANCE LIMITED

Company number 05929956

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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 Oct 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2024 SH08 Change of share class name or designation
24 Sep 2024 CS01 Confirmation statement made on 8 September 2024 with updates
20 Mar 2024 AA Unaudited abridged accounts made up to 30 June 2023
08 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with updates
28 Mar 2023 AA Unaudited abridged accounts made up to 30 June 2022
11 Oct 2022 CS01 Confirmation statement made on 8 September 2022 with updates
29 Mar 2022 AA Unaudited abridged accounts made up to 30 June 2021
02 Dec 2021 PSC04 Change of details for Mr Michael John Parker as a person with significant control on 2 December 2021
02 Dec 2021 CH01 Director's details changed for Mr Michael John Parker on 2 December 2021
22 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with updates
21 Sep 2021 PSC04 Change of details for Mr Michael John Parker as a person with significant control on 9 September 2020
21 Sep 2021 CH01 Director's details changed for Mr Michael John Parker on 9 September 2020
17 Mar 2021 AA Unaudited abridged accounts made up to 30 June 2020
08 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with updates
26 Mar 2020 AA Unaudited abridged accounts made up to 30 June 2019
12 Dec 2019 AD01 Registered office address changed from 19 the Spinney, Beardwood Blackburn Lancashire BB2 7BN to 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL on 12 December 2019
09 Sep 2019 CS01 Confirmation statement made on 8 September 2019 with updates
25 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
11 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with updates
29 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
11 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with updates
28 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
14 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
07 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015