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AMN MANAGEMENT LIMITED

Company number 07830434

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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 Oct 2024 AD01 Registered office address changed from 29 - 31 City Road Cardiff CF24 3BJ Wales to 45 Chepstow Road Newport NP19 8BX on 18 October 2024
30 Jul 2024 AA Micro company accounts made up to 31 October 2023
12 Jul 2024 CS01 Confirmation statement made on 5 June 2024 with no updates
12 Jul 2024 PSC04 Change of details for Mr Muhammad Shafiq as a person with significant control on 11 July 2024
12 Jul 2024 CH01 Director's details changed for Mr Muhammad Shafiq on 11 July 2024
21 Jul 2023 AA Micro company accounts made up to 31 October 2022
05 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with updates
10 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
27 Jul 2022 AA Micro company accounts made up to 31 October 2021
04 May 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
26 Oct 2021 AA Micro company accounts made up to 31 October 2020
16 Jun 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
30 Oct 2020 AA Micro company accounts made up to 31 October 2019
21 Jul 2020 CS01 Confirmation statement made on 22 May 2020 with updates
21 Jul 2020 PSC07 Cessation of Bianca-Izabela Dumitrescu as a person with significant control on 6 April 2019
21 Jul 2020 TM01 Termination of appointment of Bianca-Izabela Dumitrescu as a director on 6 April 2019
21 Jul 2020 PSC01 Notification of Muhammad Shafiq as a person with significant control on 6 April 2019
21 Jul 2020 AP01 Appointment of Mr Muhammad Shafiq as a director on 6 April 2019
01 Oct 2019 AD01 Registered office address changed from Suite 4.20, 02 Universal Square Devonshire Street North Manchester M12 6JH England to 29 - 31 City Road Cardiff CF24 3BJ on 1 October 2019
31 Jul 2019 AA Micro company accounts made up to 31 October 2018
31 Jul 2019 AD01 Registered office address changed from Ditton Park Riding Court Road Datchet Slough SL3 9LL England to Suite 4.20, 02 Universal Square Devonshire Street North Manchester M12 6JH on 31 July 2019
22 May 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
18 Dec 2018 AD01 Registered office address changed from 26a St. Bernards Road Slough SL3 7NT England to Ditton Park Riding Court Road Datchet Slough SL3 9LL on 18 December 2018
06 Nov 2018 AD01 Registered office address changed from 02 Universal Square Devonshire Street North Manchester M12 6JH England to 26a St. Bernards Road Slough SL3 7NT on 6 November 2018
31 Jul 2018 AA Micro company accounts made up to 31 October 2017