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2 AM MANAGEMENT COMPANY LIMITED

Company number 06817611

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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)
19 Jan 2017 AD01 Registered office address changed from C/O Gefco (Uk) Ltd Fields End Business Park Thurnscoe Rotherham South Yorkshire S63 0JF to Stanton Fields End Business Park Thurnscoe Rotherham S63 0JF on 19 January 2017
04 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
01 Dec 2016 AA01 Current accounting period extended from 30 March 2017 to 31 March 2017
08 Sep 2016 SH02 Sub-division of shares on 15 August 2016
25 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
20 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Mar 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2
13 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
23 Dec 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 March 2014
22 Mar 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-03-22
  • GBP 2
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Jun 2013 AD01 Registered office address changed from Mansfield Road Aston Sheffield S26 2BS United Kingdom on 25 June 2013
12 Mar 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
12 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Nov 2011 AD01 Registered office address changed from Globe 2 Business Centre Maltravers Road Sheffield S2 5AB on 1 November 2011
15 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
15 Feb 2011 CH01 Director's details changed for Christopher Mcginley on 12 February 2011
15 Feb 2011 CH01 Director's details changed for Christopher Stanton Allender on 12 February 2011
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
03 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
01 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Division 19/02/2009
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2009 225 Accounting reference date extended from 28/02/2010 to 31/03/2010
12 Feb 2009 NEWINC Incorporation