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AM MARKETING GROUP LTD

Company number 10882333

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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)
07 Dec 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 2023 AD01 Registered office address changed from Bank Chambers 93 Lapwing Lane Manchester M20 6UR England to C/O Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House 748 - 754 Wilmslow Road Manchester M20 2DW on 5 July 2023
20 Jun 2023 TM01 Termination of appointment of Aaron Munro as a director on 19 June 2023
14 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with updates
12 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with updates
12 Oct 2022 PSC07 Cessation of Aaron Munro as a person with significant control on 12 October 2022
12 Oct 2022 PSC01 Notification of Benjamin Andrew Ellison as a person with significant control on 12 October 2022
12 Oct 2022 AP01 Appointment of Mr Benjamin Andrew Ellison as a director on 12 October 2022
19 Apr 2022 AA Unaudited abridged accounts made up to 31 July 2021
24 Feb 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
12 Jan 2022 CERTNM Company name changed semita group LTD\certificate issued on 12/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-11
02 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with updates
10 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
08 Oct 2020 AA Unaudited abridged accounts made up to 31 July 2020
06 Feb 2020 TM01 Termination of appointment of Daniel James Fitzpatrick as a director on 6 February 2020
06 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with updates
02 Dec 2019 PSC04 Change of details for Mr Aaron Munro as a person with significant control on 1 December 2019
02 Dec 2019 AD01 Registered office address changed from 19 Adamson House Towers Business Park Manchester M20 2YY to Bank Chambers 93 Lapwing Lane Manchester M20 6UR on 2 December 2019
24 Oct 2019 AA Unaudited abridged accounts made up to 31 July 2019
09 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with updates
19 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with updates
18 Sep 2019 AP01 Appointment of Mr Daniel James Fitzpatrick as a director on 18 September 2019
03 May 2019 CS01 Confirmation statement made on 3 May 2019 with updates
18 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018