Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Oct 2024 |
MR01 |
Registration of charge 094542670007, created on 11 October 2024
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29 Aug 2024 |
MR01 |
Registration of charge 094542670006, created on 23 August 2024
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17 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with updates
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04 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jun 2024 |
FOA-RR |
Re-registration assent
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04 Jun 2024 |
MAR |
Re-registration of Memorandum and Articles
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04 Jun 2024 |
CERT3 |
Certificate of re-registration from Limited to Unlimited
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04 Jun 2024 |
RR05 |
Re-registration from a private limited company to a private unlimited company
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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09 Oct 2023 |
MR01 |
Registration of charge 094542670005, created on 26 September 2023
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02 Oct 2023 |
CERTNM |
Company name changed amms developments LTD\certificate issued on 02/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-12
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30 Sep 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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30 Sep 2023 |
TM01 |
Termination of appointment of Steven Richard Headon as a director on 12 September 2023
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30 Sep 2023 |
PSC07 |
Cessation of Srh7 Ltd as a person with significant control on 12 September 2023
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25 Jul 2023 |
PSC05 |
Change of details for Aam Holdings Ltd as a person with significant control on 30 June 2023
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25 Jul 2023 |
PSC07 |
Cessation of Sjml Holdings Ltd as a person with significant control on 30 June 2023
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25 Jul 2023 |
TM01 |
Termination of appointment of Charles Marcus Sykes Longbottom as a director on 30 June 2023
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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29 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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28 Sep 2021 |
TM01 |
Termination of appointment of Sarah-Jane Elspeth Longbottom as a director on 28 September 2021
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28 Sep 2021 |
TM01 |
Termination of appointment of Michelle Nicola Stone as a director on 28 September 2021
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30 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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