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AMERRA GROUNDWORKS LIMITED

Company number 06628102

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jul 2024	CS01	Confirmation statement made on 27 July 2024 with no updates	View PDF Confirmation statement made on 27 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Nov 2023	PSC01	Notification of Julie Rehill as a person with significant control on 1 November 2023	View PDF Notification of Julie Rehill as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	PSC01	Notification of Finn Rehill as a person with significant control on 1 November 2023	View PDF Notification of Finn Rehill as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	PSC01	Notification of Darren Rehill as a person with significant control on 1 November 2023	View PDF Notification of Darren Rehill as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	PSC09	Withdrawal of a person with significant control statement on 13 November 2023	View PDF Withdrawal of a person with significant control statement on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	CS01	Confirmation statement made on 27 July 2023 with updates	View PDF Confirmation statement made on 27 July 2023 with updates - link opens in a new window - 6 pages (6 pages)
27 Jul 2023	PSC07	Cessation of Darren John Rehill as a person with significant control on 9 March 2023	View PDF Cessation of Darren John Rehill as a person with significant control on 9 March 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
09 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
09 Mar 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 1 page (1 page)
09 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
09 Mar 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 1 page (1 page)
09 Mar 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 1 page (1 page)
08 Nov 2022	AP01	Appointment of Mrs Julie Anne Rehill as a director on 8 November 2022	View PDF Appointment of Mrs Julie Anne Rehill as a director on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Oct 2022	AP01	Appointment of Mr Finn Rehill as a director on 17 October 2022	View PDF Appointment of Mr Finn Rehill as a director on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with updates	View PDF Confirmation statement made on 31 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2022	SH01	Statement of capital following an allotment of shares on 6 April 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 6 April 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	View PDF Confirmation statement made on 31 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AD01	Registered office address changed from Station Yard Bowes Hill Rowland's Castle Hampshire PO9 6BP England to Station Yard Bowes Hill Rowland's Castle Hampshire PO9 6BP on 27 July 2021	View PDF Registered office address changed from Station Yard Bowes Hill Rowland's Castle Hampshire PO9 6BP England to Station Yard Bowes Hill Rowland's Castle Hampshire PO9 6BP on 27 July 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	AD01	Registered office address changed from 58 Ophir Road Portsmouth PO2 9EN to Station Yard Bowes Hill Rowland's Castle Hampshire PO9 6BP on 27 July 2021	View PDF Registered office address changed from 58 Ophir Road Portsmouth PO2 9EN to Station Yard Bowes Hill Rowland's Castle Hampshire PO9 6BP on 27 July 2021 - link opens in a new window - 1 page (1 page)

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AMERRA GROUNDWORKS LIMITED

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