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AIR MOVEMENT DESIGN (NORTHERN) LIMITED

Company number 06115716

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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)
05 Mar 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
29 Jan 2024 AA Total exemption full accounts made up to 30 November 2023
23 Feb 2023 CS01 Confirmation statement made on 19 February 2023 with no updates
02 Feb 2023 AA Total exemption full accounts made up to 30 November 2022
23 Feb 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
03 Feb 2022 AA Total exemption full accounts made up to 30 November 2021
19 Feb 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
26 Jan 2021 AA Total exemption full accounts made up to 30 November 2020
29 Jun 2020 AA Total exemption full accounts made up to 30 November 2019
07 May 2020 CH01 Director's details changed for Mr Robert Guymer on 7 May 2020
21 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
21 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with updates
21 Feb 2019 PSC07 Cessation of Robert Guymer as a person with significant control on 20 February 2019
12 Feb 2019 AA Total exemption full accounts made up to 30 November 2018
13 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
14 Mar 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
28 Feb 2018 PSC01 Notification of Robert Guymer as a person with significant control on 6 April 2016
28 Feb 2018 PSC04 Change of details for Mr Andrew Stewart Farrell as a person with significant control on 6 April 2016
24 Apr 2017 CS01 Confirmation statement made on 19 February 2017 with updates
11 Apr 2017 AP01 Appointment of Mr Robert Guymer as a director on 1 April 2017
03 Mar 2017 AA Total exemption small company accounts made up to 30 November 2016
16 Nov 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ The authorised capital be dispenced with 25/10/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2016 SH01 Statement of capital following an allotment of shares on 25 October 2016
  • GBP 67.00
15 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
02 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 50