Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AMCLAD LIMITED

Company number 10160313

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Jul 2021 CH01 Director's details changed for Mr Matthew Dominic Papworth on 28 June 2021
28 May 2021 AA Total exemption full accounts made up to 31 August 2020
14 May 2021 CS01 Confirmation statement made on 3 May 2021 with updates
14 May 2021 PSC02 Notification of Jarniamh Holdings Limited as a person with significant control on 17 November 2020
14 May 2021 PSC07 Cessation of Matthew Dominic Papworth as a person with significant control on 17 November 2020
27 Jan 2021 SH01 Statement of capital following an allotment of shares on 17 November 2020
  • GBP 101.1
27 Jan 2021 SH01 Statement of capital following an allotment of shares on 17 November 2020
  • GBP 101.1
15 May 2020 CS01 Confirmation statement made on 3 May 2020 with updates
15 May 2020 PSC07 Cessation of Linda Papworth as a person with significant control on 27 September 2019
12 May 2020 MR01 Registration of charge 101603130001, created on 5 May 2020
08 Jan 2020 AA01 Current accounting period extended from 31 May 2020 to 31 August 2020
04 Oct 2019 TM01 Termination of appointment of Linda Papworth as a director on 27 September 2019
04 Oct 2019 AP01 Appointment of Mr Andrew Smith as a director on 27 September 2019
27 Sep 2019 AA Accounts for a dormant company made up to 31 May 2019
01 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-08
08 May 2019 CS01 Confirmation statement made on 3 May 2019 with updates
27 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
18 May 2018 CS01 Confirmation statement made on 3 May 2018 with updates
18 May 2018 PSC01 Notification of Linda Papworth as a person with significant control on 29 March 2017
25 Jan 2018 AA Accounts for a dormant company made up to 31 May 2017
12 Dec 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-29
12 Dec 2017 CONNOT Change of name notice
05 Dec 2017 AP01 Appointment of Mr Matthew Dominic Papworth as a director on 29 March 2017
05 Dec 2017 AP01 Appointment of Mrs Linda Papworth as a director on 29 March 2017
05 Dec 2017 TM01 Termination of appointment of David Charles Adams as a director on 29 March 2017