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AMPTHILL PARK MANAGEMENT COMPANY LTD

Company number 09350109

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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)
07 Nov 2024 AD01 Registered office address changed from 14a Park Street Ampthill Bedford MK45 2LR England to 23 Woburn Street Ampthill Bedford MK45 2HP on 7 November 2024
05 Nov 2024 AD01 Registered office address changed from 4 the Gateway 4 the Gateway, Blackthorn Place Silsoe Bedford Bdf - Bedford MK45 4PZ United Kingdom to 14a Park Street Ampthill Bedford MK45 2LR on 5 November 2024
04 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
18 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
20 Nov 2023 CH01 Director's details changed for Mr Darren Gill on 10 November 2023
20 Nov 2023 CH03 Secretary's details changed for Mr Darren Gill on 10 November 2023
22 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
13 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with no updates
16 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
14 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates
08 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
17 Feb 2021 CS01 Confirmation statement made on 11 December 2020 with no updates
17 Feb 2021 AA Accounts for a dormant company made up to 31 December 2019
17 Feb 2021 AD01 Registered office address changed from C/O Gps Estates Building 50 Endeavour House Wrest Park Silsoe Bedford MK45 4HS to 4 the Gateway 4 the Gateway, Blackthorn Place Silsoe Bedford Bdf - Bedford MK45 4PZ on 17 February 2021
20 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
16 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
14 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
12 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
21 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
23 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
09 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Jan 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
06 Jan 2016 AD01 Registered office address changed from Room 10 Building 53 Enterprise House Wrest Park Silsoe Beds MK45 4HS England to C/O Gps Estates Building 50 Endeavour House Wrest Park Silsoe Bedford MK45 4HS on 6 January 2016
11 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-11
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted