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AMIVET LTD

Company number 07261834

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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)
24 May 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
29 May 2020 AA Micro company accounts made up to 30 April 2020
22 May 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
04 Oct 2019 AA Micro company accounts made up to 30 April 2019
31 May 2019 CS01 Confirmation statement made on 21 May 2019 with updates
25 Jan 2019 SH01 Statement of capital following an allotment of shares on 8 December 2018
  • GBP 1
21 Dec 2018 PSC01 Notification of Emma Jayne Norris as a person with significant control on 8 December 2018
21 Dec 2018 PSC04 Change of details for Mr Andrew Iveson as a person with significant control on 8 December 2018
21 Dec 2018 AP01 Appointment of Emma Jayne Norris as a director on 8 December 2018
21 Sep 2018 PSC04 Change of details for Mr Andrew Iveson as a person with significant control on 20 September 2018
21 Sep 2018 CH01 Director's details changed for Mr Andrew Iveson on 20 September 2018
21 Sep 2018 AD01 Registered office address changed from 36 Pennymoor Drive Altrincham Cheshire WA14 4UT to Gallowsclough Farm Gallowsclough Lane Oakmere Northwich CW8 2TG on 21 September 2018
30 Jul 2018 AA Micro company accounts made up to 30 April 2018
21 May 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
21 May 2018 TM02 Termination of appointment of Gibson Secretaries Ltd as a secretary on 6 April 2014
21 Aug 2017 AA Micro company accounts made up to 30 April 2017
22 May 2017 CS01 Confirmation statement made on 21 May 2017 with updates
07 Jul 2016 AA Total exemption small company accounts made up to 30 April 2016
23 May 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
18 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
21 May 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1
28 Jul 2014 AA Total exemption small company accounts made up to 30 April 2014
21 May 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1
24 Apr 2014 AA01 Current accounting period shortened from 20 May 2014 to 30 April 2014
20 Jan 2014 AA Total exemption small company accounts made up to 20 May 2013