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AMAC BOAT REPAIRS LTD

Company number 10915555

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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)
21 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
02 Feb 2024 AA Total exemption full accounts made up to 31 August 2023
27 Apr 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
24 Jan 2023 AA Total exemption full accounts made up to 31 August 2022
30 Apr 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
10 Dec 2021 AA Total exemption full accounts made up to 31 August 2021
19 May 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
30 Jan 2021 AA Total exemption full accounts made up to 31 August 2020
30 May 2020 AA Total exemption full accounts made up to 31 August 2019
21 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
21 Mar 2020 AD01 Registered office address changed from C/O Eight Nine Ten Accounting 104 Heathcroft Avenue Sunbury-on-Thames TW16 7TN England to C/O Eight Nine Ten Acc 5 Westbrook Avenue Hampton TW12 2RE on 21 March 2020
16 Aug 2019 AD01 Registered office address changed from C/O Eight Nine Ten Accounting 55 Priory Road Hampton TW12 2PG England to C/O Eight Nine Ten Accounting 104 Heathcroft Avenue Sunbury-on-Thames TW16 7TN on 16 August 2019
31 Mar 2019 AA Total exemption full accounts made up to 31 August 2018
19 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with updates
01 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-31
31 Jan 2019 PSC01 Notification of Andrew Mcconnachie as a person with significant control on 31 January 2019
31 Jan 2019 AP01 Appointment of Mr Andrew Mcconnachie as a director on 31 January 2019
31 Jan 2019 PSC09 Withdrawal of a person with significant control statement on 31 January 2019
31 Jan 2019 AD01 Registered office address changed from Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to C/O Eight Nine Ten Accounting 55 Priory Road Hampton TW12 2PG on 31 January 2019
31 Jan 2019 TM01 Termination of appointment of Brian Ronald Walmsley as a director on 31 January 2019
16 Oct 2018 AP01 Appointment of Mr Brian Ronald Walmsley as a director on 16 October 2018
16 Oct 2018 CS01 Confirmation statement made on 14 August 2018 with updates
16 Oct 2018 TM01 Termination of appointment of Lisa Valerie Aspinall as a director on 16 October 2018
15 Aug 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-08-15
  • GBP 10