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AMS PLUMBING SUPPLIES HOLDINGS LIMITED

Company number 11712311

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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)
30 Oct 2024 AA Full accounts made up to 31 December 2023
09 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with updates
27 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
26 Jun 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 May 2023 SH01 Statement of capital following an allotment of shares on 28 April 2023
  • GBP 8,000,110
09 May 2023 PSC02 Notification of Newbury Investments (Uk) Ltd as a person with significant control on 1 May 2023
09 May 2023 PSC09 Withdrawal of a person with significant control statement on 9 May 2023
05 May 2023 CS01 Confirmation statement made on 5 May 2023 with updates
04 May 2023 CH01 Director's details changed for Mr Leo Yu on 1 May 2023
04 May 2023 AP01 Appointment of Mr Steven Westbrook as a director on 1 May 2023
04 May 2023 AP03 Appointment of Mr Leo Yu as a secretary on 1 May 2023
04 May 2023 TM01 Termination of appointment of Christopher Michael Seddon as a director on 1 May 2023
04 May 2023 TM01 Termination of appointment of Andrew Mark Seddon as a director on 1 May 2023
04 May 2023 AD01 Registered office address changed from C/O Langtons the Plaza 100 Old Hall Street Liverpool L3 9QJ United Kingdom to Votec House Hambridge Lane Newbury RG14 5TN on 4 May 2023
04 May 2023 AP01 Appointment of Mr Leo Yu as a director on 1 May 2023
20 Jan 2023 CS01 Confirmation statement made on 4 December 2022 with updates
30 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
24 Jan 2022 CS01 Confirmation statement made on 4 December 2021 with updates
11 Aug 2021 AA Group of companies' accounts made up to 31 December 2020
07 Aug 2021 AAMD Amended accounts for a dormant company made up to 31 December 2019
04 Feb 2021 CS01 Confirmation statement made on 4 December 2020 with updates
30 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
17 Jan 2020 PSC08 Notification of a person with significant control statement
17 Jan 2020 CS01 Confirmation statement made on 4 December 2019 with updates
16 Jan 2020 PSC07 Cessation of Andrew Mark Seddon as a person with significant control on 14 December 2018