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5AM GROUP LIMITED

Company number 10079569

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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)
29 Apr 2024 MR01 Registration of charge 100795690002, created on 25 April 2024
28 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
05 Apr 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
30 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
05 Oct 2022 AD01 Registered office address changed from Garden Place Off Garden Lane Victoria Street Altrincham Cheshire WA14 1ET England to 16 Old Market Place Altrincham WA14 4DF on 5 October 2022
23 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
29 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
12 Apr 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
04 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
23 Dec 2020 MR01 Registration of charge 100795690001, created on 22 December 2020
02 Dec 2020 PSC01 Notification of James Adrian John Coan as a person with significant control on 2 December 2020
02 Dec 2020 PSC01 Notification of Richard Paul Peck as a person with significant control on 2 December 2020
02 Dec 2020 PSC09 Withdrawal of a person with significant control statement on 2 December 2020
14 Jul 2020 AD01 Registered office address changed from Preference House 101 King Street Knutsford Cheshire WA16 6EQ to Garden Place Off Garden Lane Victoria Street Altrincham Cheshire WA14 1ET on 14 July 2020
31 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
09 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
15 May 2019 PSC08 Notification of a person with significant control statement
02 May 2019 CS01 Confirmation statement made on 22 March 2019 with updates
02 May 2019 PSC07 Cessation of Richard Paul Peck as a person with significant control on 23 March 2018
02 May 2019 PSC07 Cessation of Jamie Adrian John Coan as a person with significant control on 23 March 2018
15 Feb 2019 SH08 Change of share class name or designation
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
03 Apr 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
12 Dec 2017 AA Total exemption full accounts made up to 31 March 2017