AMG PLYMOUTH UK HOLDINGS (1) LIMITED
Company number 07162326
- Company Overview for AMG PLYMOUTH UK HOLDINGS (1) LIMITED (07162326)
- Filing history for AMG PLYMOUTH UK HOLDINGS (1) LIMITED (07162326)
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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) |
|---|---|---|---|
| 11 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 27 Feb 2024 | CS01 | Confirmation statement made on 18 February 2024 with no updates | |
| 14 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 27 Jul 2023 | AP01 | Appointment of Benjamin Langille as a director on 30 June 2023 | |
| 26 Jul 2023 | TM01 | Termination of appointment of David Michael Billings as a director on 30 June 2023 | |
| 26 Jul 2023 | AP01 | Appointment of Kavita Padiyar as a director on 30 June 2023 | |
| 28 Feb 2023 | CS01 | Confirmation statement made on 18 February 2023 with updates | |
| 20 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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| 09 Jan 2023 | AA | Full accounts made up to 31 December 2021 | |
| 07 Nov 2022 | AD01 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 7 November 2022 | |
| 26 Apr 2022 | CH01 | Director's details changed for Mr David Michael Billings on 17 January 2022 | |
| 21 Feb 2022 | CS01 | Confirmation statement made on 18 February 2022 with no updates | |
| 23 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 27 Feb 2021 | CS01 | Confirmation statement made on 18 February 2021 with no updates | |
| 17 Nov 2020 | CH01 | Director's details changed for Mr. Aaron Michael Galis on 16 November 2020 | |
| 10 Sep 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 18 Feb 2020 | CS01 | Confirmation statement made on 18 February 2020 with no updates | |
| 17 Dec 2019 | TM01 | Termination of appointment of Dean Aaron Maines as a director on 10 December 2019 | |
| 17 Dec 2019 | AP01 | Appointment of Mr Aaron Michael Galis as a director on 10 December 2019 | |
| 02 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 05 Apr 2019 | CH04 | Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 | |
| 18 Feb 2019 | CS01 | Confirmation statement made on 18 February 2019 with no updates | |
| 17 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
| 28 Mar 2018 | CS01 | Confirmation statement made on 18 February 2018 with no updates | |
| 05 Sep 2017 | AA | Full accounts made up to 31 December 2016 |