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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25 Mar 2024 |
CERTNM |
Company name changed am services holdings LIMITED\certificate issued on 25/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-22
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09 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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18 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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18 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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18 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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18 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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02 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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02 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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08 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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15 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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13 Oct 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 March 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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29 Nov 2021 |
AA |
Group of companies' accounts made up to 30 June 2021
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05 Nov 2021 |
TM01 |
Termination of appointment of Adrian Charles Cresswell as a director on 26 October 2021
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05 Nov 2021 |
AP01 |
Appointment of Mr Neil Fergus as a director on 26 October 2021
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05 Nov 2021 |
AP01 |
Appointment of Mr Nicholas Paul Wright as a director on 26 October 2021
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05 Nov 2021 |
AP01 |
Appointment of Mr Peregrine Murray Addison Lloyd as a director on 26 October 2021
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05 Nov 2021 |
AD01 |
Registered office address changed from 8 Penrod Way Heysham Morecambe Lancashire LA3 2UZ England to 8th Floor, Holborn Tower 137-144 High Holborn London WC1V 6PL on 5 November 2021
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05 Nov 2021 |
AP01 |
Appointment of Mr Christopher Mark Hodson as a director on 26 October 2021
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05 Nov 2021 |
PSC07 |
Cessation of Adrian Charles Cresswell as a person with significant control on 26 October 2021
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05 Nov 2021 |
PSC02 |
Notification of Pinnacle Group Limited as a person with significant control on 26 October 2021
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30 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 February 2021
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30 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 February 2020
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30 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 February 2019
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11 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 February 2020
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