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AM PROPERTIES (SOUTH WALES) LIMITED

Company number 09976900

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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)
25 Nov 2024 MR01 Registration of charge 099769000004, created on 19 November 2024
28 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
07 Feb 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
27 Nov 2023 AD01 Registered office address changed from 74 Wyndham Crescent C/O Awg Warren & Son Cardiff CF11 9EF Wales to 10 Bronheulwen Porth CF39 0BJ on 27 November 2023
06 Aug 2023 AA Total exemption full accounts made up to 31 January 2023
30 Jan 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
23 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
19 Oct 2022 MR01 Registration of charge 099769000002, created on 19 October 2022
19 Oct 2022 MR01 Registration of charge 099769000003, created on 19 October 2022
18 Jul 2022 MR01 Registration of charge 099769000001, created on 15 July 2022
28 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Number of directors is one 14/06/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
23 Nov 2021 AD01 Registered office address changed from 10 Bronheulwen Porth Mid Glamorgan CF39 0BJ United Kingdom to 74 Wyndham Crescent C/O Awg Warren & Son Cardiff CF11 9EF on 23 November 2021
25 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
01 Feb 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
26 Oct 2020 AA Accounts for a dormant company made up to 31 January 2020
31 Jan 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
30 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
08 Feb 2019 CS01 Confirmation statement made on 28 January 2019 with no updates
06 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
08 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
30 Sep 2017 AA Accounts for a dormant company made up to 31 January 2017
02 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
18 Jan 2017 TM01 Termination of appointment of Alun Lewis as a director on 18 January 2017
29 Jan 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-01-29
  • GBP 100