AMCO GIFFEN LIMITED

Company number 06547087

Date	Type	Description	View / Download
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	(1 page)
04 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with no updates	(3 pages)
11 Jan 2024	TM01	Termination of appointment of Andrew Mark Finn as a director on 31 December 2023	(1 page)
16 Dec 2023	AA	Accounts for a dormant company made up to 30 September 2023	(6 pages)
15 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	(3 pages)
22 Dec 2022	AA	Accounts for a dormant company made up to 30 September 2022	(8 pages)
05 Oct 2022	CH02	Director's details changed for Renew Corporate Director Limited on 1 October 2019	(1 page)
22 Jul 2022	CH04	Secretary's details changed for Renew Nominees Limited on 1 October 2019	(1 page)
28 Mar 2022	CS01	Confirmation statement made on 27 March 2022 with no updates	(3 pages)
10 Jan 2022	AA	Accounts for a dormant company made up to 30 September 2021	(8 pages)
29 Mar 2021	CS01	Confirmation statement made on 27 March 2021 with no updates	(3 pages)
17 Dec 2020	AA	Accounts for a dormant company made up to 30 September 2020	(8 pages)
06 Apr 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	(3 pages)
19 Dec 2019	AA	Accounts for a dormant company made up to 30 September 2019	(8 pages)
29 Jul 2019	AP01	Appointment of Mr Andrew Mark Finn as a director on 24 July 2019	(2 pages)
29 Jul 2019	TM01	Termination of appointment of Daniel Warren Toffolo as a director on 24 July 2019	(1 page)
01 Apr 2019	CS01	Confirmation statement made on 27 March 2019 with no updates	(3 pages)
03 Jan 2019	AA	Accounts for a dormant company made up to 30 September 2018	(8 pages)
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	(1 page)
03 Apr 2018	CS01	Confirmation statement made on 27 March 2018 with no updates	(3 pages)
23 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-23	(3 pages)
29 Nov 2017	AA	Accounts for a dormant company made up to 30 September 2017	(8 pages)
27 Nov 2017	TM01	Termination of appointment of John William Young Strachan Samuel as a director on 27 November 2017	(1 page)
27 Nov 2017	AP01	Appointment of Mr Sean Christopher Wyndham-Quin as a director on 27 November 2017	(2 pages)
28 Mar 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(5 pages)