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AMJ BEACH LIMITED

Company number 07100393

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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)
18 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 31 March 2015
08 Jan 2015 MR01 Registration of charge 071003930001, created on 19 December 2014
05 Jan 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 3
15 Apr 2014 TM01 Termination of appointment of Andrew Jarrett as a director
27 Mar 2014 TM01 Termination of appointment of William Milford as a director
27 Mar 2014 TM01 Termination of appointment of James Atkinson as a director
27 Mar 2014 AD01 Registered office address changed from 61 London Road Maidstone Kent ME16 8TX on 27 March 2014
27 Mar 2014 AP01 Appointment of Mr Christopher John Lynch as a director
27 Mar 2014 AP01 Appointment of Mr Darren James Ellis as a director
19 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 3
31 Oct 2013 CH01 Director's details changed for William Frank Milford on 20 October 2013
24 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
05 Apr 2012 AA Total exemption full accounts made up to 31 December 2011
23 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
24 Aug 2011 AD01 Registered office address changed from C/O Memery Crystal Llp 44 Southampton Buildings London WC2A 1AP United Kingdom on 24 August 2011
26 Jul 2011 AA Total exemption full accounts made up to 31 December 2010
10 Feb 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
03 Jan 2010 CERTNM Company name changed jam beach LIMITED\certificate issued on 03/01/10
  • RES15 ‐ Change company name resolution on 2009-12-18
03 Jan 2010 CONNOT Change of name notice
10 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted