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AMSPROP DEVONSHIRE LIMITED

Company number 10197316

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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)
27 May 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
21 May 2020 AA Audit exemption subsidiary accounts made up to 30 June 2019
06 May 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/19
31 Mar 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/19
31 Mar 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/19
15 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-14
24 May 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
05 Mar 2019 CH01 Director's details changed for Mr Roger Adams on 28 February 2019
05 Mar 2019 CH01 Director's details changed for Mr Daniel Paul Sugar on 28 February 2019
05 Mar 2019 CH01 Director's details changed for Mrs Louise Baron on 28 February 2019
10 Oct 2018 AA Accounts for a dormant company made up to 30 June 2018
01 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
13 Feb 2018 AA Accounts for a dormant company made up to 30 June 2017
07 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
02 Jun 2016 AA01 Current accounting period extended from 31 May 2017 to 30 June 2017
24 May 2016 NEWINC Incorporation
Statement of capital on 2016-05-24
  • GBP 1