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Company number 07704107

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Nov 2024	CS01	Confirmation statement made on 5 October 2024 with updates	View PDF Confirmation statement made on 5 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2023	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	View PDF Confirmation statement made on 5 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Nov 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	View PDF Confirmation statement made on 5 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Jun 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jun 2022	AA01	Previous accounting period shortened from 31 July 2022 to 30 September 2021	View PDF Previous accounting period shortened from 31 July 2022 to 30 September 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with no updates	View PDF Confirmation statement made on 5 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Apr 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Mar 2021	TM02	Termination of appointment of Aml Registrars Limited as a secretary on 19 January 2021	View PDF Termination of appointment of Aml Registrars Limited as a secretary on 19 January 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	AD01	Registered office address changed from 34 Westway Caterham CR3 5TP England to 19 Grove Road Harrogate Yorkshire HG1 5EW on 23 March 2021	View PDF Registered office address changed from 34 Westway Caterham CR3 5TP England to 19 Grove Road Harrogate Yorkshire HG1 5EW on 23 March 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	View PDF Confirmation statement made on 13 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with no updates	View PDF Confirmation statement made on 13 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2018	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Aug 2018	CS01	Confirmation statement made on 13 July 2018 with updates	View PDF Confirmation statement made on 13 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2018	PSC01	Notification of Andrew Fulton as a person with significant control on 20 March 2018	View PDF Notification of Andrew Fulton as a person with significant control on 20 March 2018 - link opens in a new window - 2 pages (2 pages)
27 Mar 2018	PSC01	Notification of Elizabeth Fulton as a person with significant control on 20 March 2018	View PDF Notification of Elizabeth Fulton as a person with significant control on 20 March 2018 - link opens in a new window - 2 pages (2 pages)
27 Mar 2018	CH04	Secretary's details changed for Aml Registrars Limited on 27 March 2018	View PDF Secretary's details changed for Aml Registrars Limited on 27 March 2018 - link opens in a new window - 1 page (1 page)
27 Mar 2018	AD01	Registered office address changed from Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE to 34 Westway Caterham CR3 5TP on 27 March 2018	View PDF Registered office address changed from Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE to 34 Westway Caterham CR3 5TP on 27 March 2018 - link opens in a new window - 1 page (1 page)
27 Mar 2018	PSC07	Cessation of Simon Tyson as a person with significant control on 20 March 2018	View PDF Cessation of Simon Tyson as a person with significant control on 20 March 2018 - link opens in a new window - 1 page (1 page)

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