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AMPLO INVESTMENTS LTD

Company number 11781671

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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)
06 Feb 2025 CS01 Confirmation statement made on 21 January 2025 with updates
03 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
23 May 2024 PSC07 Cessation of Scott Luis Williams as a person with significant control on 23 May 2024
23 May 2024 PSC04 Change of details for Mr Matthew Edward Timms as a person with significant control on 23 May 2024
23 May 2024 TM01 Termination of appointment of Scott Luis Williams as a director on 23 May 2024
01 Feb 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
19 Jan 2024 AD01 Registered office address changed from 11 Mallard Court Crewe Cheshire CW1 6ZQ England to 28 Mill Hill Lane Sandbach Cheshire CW11 4PN on 19 January 2024
03 Oct 2023 AA Micro company accounts made up to 31 December 2022
01 Feb 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
15 Dec 2022 MR04 Satisfaction of charge 117816710004 in full
25 Aug 2022 AA Micro company accounts made up to 31 December 2021
08 Feb 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
16 Sep 2021 AA Micro company accounts made up to 31 December 2020
02 Jun 2021 PSC04 Change of details for Mr Scott Luis Williams as a person with significant control on 1 June 2021
02 Jun 2021 CH01 Director's details changed for Mr Scott Luis Williams on 1 June 2021
01 Jun 2021 AD01 Registered office address changed from 11 Mallard Court Crewe Cheshire CW1 6ZQ England to 11 Mallard Court Crewe Cheshire CW1 6ZQ on 1 June 2021
01 Jun 2021 AD01 Registered office address changed from 7-9 Macon Court Crewe Cheshire CW1 6EA England to 11 Mallard Court Crewe Cheshire CW1 6ZQ on 1 June 2021
19 Mar 2021 AA01 Previous accounting period shortened from 31 January 2021 to 31 December 2020
15 Feb 2021 MR04 Satisfaction of charge 117816710005 in full
15 Feb 2021 MR01 Registration of charge 117816710008, created on 15 February 2021
05 Feb 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
05 Feb 2021 MR01 Registration of charge 117816710007, created on 4 February 2021
11 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
02 Oct 2020 MR01 Registration of charge 117816710006, created on 25 September 2020
02 Oct 2020 MR04 Satisfaction of charge 117816710003 in full