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AMCO GROUP LIMITED

Company number 06476276

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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)
25 Oct 2024 AD01 Registered office address changed from 3175 Century Way Thorpe Park Leeds LS15 8ZB England to 3125 Thorpe Park Leeds LS15 8ZB on 25 October 2024
08 Oct 2024 MR01 Registration of charge 064762760007, created on 4 October 2024
11 Jan 2024 TM01 Termination of appointment of Andrew Mark Finn as a director on 31 December 2023
05 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with no updates
24 Dec 2023 AA Full accounts made up to 30 September 2023
07 Jan 2023 AA Full accounts made up to 30 September 2022
05 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with no updates
21 Dec 2022 MR04 Satisfaction of charge 064762760005 in full
25 Nov 2022 MR01 Registration of charge 064762760006, created on 18 November 2022
05 Oct 2022 CH02 Director's details changed for Renew Corporate Director Limited on 1 October 2019
22 Jul 2022 CH04 Secretary's details changed for Renew Nominees Limited on 1 October 2019
25 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
29 Dec 2021 AA Full accounts made up to 30 September 2021
15 Feb 2021 AA Full accounts made up to 30 September 2020
18 Jan 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
04 Feb 2020 MR04 Satisfaction of charge 064762760004 in full
31 Jan 2020 MR01 Registration of charge 064762760005, created on 29 January 2020
22 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
16 Dec 2019 AA Full accounts made up to 30 September 2019
29 Jul 2019 AP01 Appointment of Mr Andrew Mark Finn as a director on 24 July 2019
29 Jul 2019 TM01 Termination of appointment of Daniel Warren Toffolo as a director on 24 July 2019
18 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
27 Dec 2018 AA Full accounts made up to 30 September 2018
18 Dec 2018 AD01 Registered office address changed from Yew Trees Main Street North Aberford West Yorkshire LS25 3AA to 3175 Century Way Thorpe Park Leeds LS15 8ZB on 18 December 2018
30 Aug 2018 MR04 Satisfaction of charge 3 in full