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AMES CONTRACTING LIMITED

Company number 06633268

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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 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
09 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
14 May 2014 SH08 Change of share class name or designation
14 May 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 May 2014 TM02 Termination of appointment of Noel Palmer as a secretary
13 May 2014 AP04 Appointment of Calder & Co (Registrars) Limited as a secretary
13 May 2014 SH01 Statement of capital following an allotment of shares on 10 October 2013
  • GBP 100
12 May 2014 SH01 Statement of capital following an allotment of shares on 10 October 2013
  • GBP 80
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
13 Jun 2012 AD01 Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 13 June 2012
02 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
02 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
06 Jul 2010 CH03 Secretary's details changed for Noel Frederick Palmer on 29 June 2010
06 Jul 2010 CH01 Director's details changed for Philip Simon Lewis on 29 June 2010
29 Jun 2010 AD01 Registered office address changed from Unit 6 Epsom Downs Metro Centre Waterfield Tadworth Surrey KT20 5LR on 29 June 2010
31 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
31 Mar 2010 AA01 Previous accounting period shortened from 30 June 2010 to 31 March 2010
21 Oct 2009 AR01 Annual return made up to 30 June 2009 with full list of shareholders
27 Sep 2009 288b Appointment terminate, secretary london law secretarial LIMITED logged form
27 Sep 2009 288b Appointment terminated secretary london law secretarial LIMITED