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AMOS HOMES GROUP LTD

Company number 09783852

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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)
26 Jan 2021 PSC01 Notification of Sid Mark John Sutton as a person with significant control on 10 December 2020
26 Jan 2021 PSC02 Notification of Amos Group Limited as a person with significant control on 10 December 2020
26 Jan 2021 PSC04 Change of details for Mr Simon Sebastian Orange as a person with significant control on 10 December 2020
26 Jan 2021 SH01 Statement of capital following an allotment of shares on 10 December 2020
  • GBP 99
26 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
18 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with updates
28 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
24 May 2019 MR01 Registration of charge 097838520004, created on 21 May 2019
22 May 2019 MR05 Part of the property or undertaking has been released from charge 097838520001
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
13 Nov 2018 AA01 Previous accounting period shortened from 30 September 2018 to 30 June 2018
06 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-29
24 Oct 2018 AA Total exemption full accounts made up to 30 September 2017
03 Oct 2018 DISS40 Compulsory strike-off action has been discontinued
04 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
09 Nov 2017 AD01 Registered office address changed from Suite 1.3, 20 Market Street Altrincham Cheshire WA14 1PF England to 1 Goose Green Altrincham Cheshire WA14 1DW on 9 November 2017
29 Jun 2017 MR01 Registration of charge 097838520003, created on 23 June 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
29 Jun 2017 MR01 Registration of charge 097838520002, created on 23 June 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
28 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-27
19 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
16 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
18 May 2017 AP01 Appointment of Mr Sid Mark John Sutton as a director on 18 May 2017
04 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-03
22 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates