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AMCOMRI DEVELOPMENTS LIMITED

Company number 06039887

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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)
30 Sep 2024 AA Accounts for a small company made up to 31 December 2023
08 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
08 Jun 2023 PSC04 Change of details for Mr Paul Patrick Mcgowan as a person with significant control on 17 February 2020
16 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with updates
30 Dec 2022 AA Full accounts made up to 31 December 2021
15 Jul 2022 AD01 Registered office address changed from C/O: Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom to 46/48 Beak Street London W1F 9RJ on 15 July 2022
27 May 2022 RP04CS01 Second filing of Confirmation Statement dated 3 January 2022
08 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 27/05/222.
05 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
09 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-08
15 Mar 2021 CS01 Confirmation statement made on 3 January 2021 with updates
01 Feb 2021 AD01 Registered office address changed from 80 New Bond Street London W1S 1SB to C/O: Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF on 1 February 2021
30 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
22 Oct 2020 CH03 Secretary's details changed for Mr Paul Patrick Mcgowan on 17 February 2020
22 Oct 2020 CH01 Director's details changed for Mr Paul Patrick Mcgowan on 17 February 2020
17 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
09 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
21 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
13 Nov 2018 AA Total exemption full accounts made up to 31 December 2017
15 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
17 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
05 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
02 Feb 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,000