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AMSPROP PROPERTY COMPANY LIMITED

Company number 11909160

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Mar 2024	CS01	Confirmation statement made on 26 March 2024 with no updates	View PDF Confirmation statement made on 26 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages)
28 Mar 2023	CS01	Confirmation statement made on 26 March 2023 with no updates	View PDF Confirmation statement made on 26 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages)
29 Mar 2022	CS01	Confirmation statement made on 26 March 2022 with updates	View PDF Confirmation statement made on 26 March 2022 with updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages)
04 Feb 2022	AP01	Appointment of Mr Simon Sugar as a director on 31 December 2021	View PDF Appointment of Mr Simon Sugar as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	AP01	Appointment of Mr Daniel Paul Sugar as a director on 31 December 2021	View PDF Appointment of Mr Daniel Paul Sugar as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	AP01	Appointment of Mr Michael Edward Ray as a director on 31 December 2021	View PDF Appointment of Mr Michael Edward Ray as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	TM01	Termination of appointment of Ann Sugar as a director on 31 December 2021	View PDF Termination of appointment of Ann Sugar as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	CS01	Confirmation statement made on 26 March 2021 with no updates	View PDF Confirmation statement made on 26 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages)
26 Mar 2020	CS01	Confirmation statement made on 26 March 2020 with updates	View PDF Confirmation statement made on 26 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2020	PSC02	Notification of The Lord Sugar Family Trust as a person with significant control on 15 April 2019	View PDF Notification of The Lord Sugar Family Trust as a person with significant control on 15 April 2019 - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	PSC07	Cessation of Ann Sugar as a person with significant control on 15 April 2019	View PDF Cessation of Ann Sugar as a person with significant control on 15 April 2019 - link opens in a new window - 1 page (1 page)
26 Mar 2020	PSC07	Cessation of Alan Michael Sugar as a person with significant control on 15 April 2019	View PDF Cessation of Alan Michael Sugar as a person with significant control on 15 April 2019 - link opens in a new window - 1 page (1 page)
26 Mar 2020	SH01	Statement of capital following an allotment of shares on 8 April 2019 GBP 75,000,002	View PDF Statement of capital following an allotment of shares on 8 April 2019 GBP 75,000,002 - link opens in a new window - 3 pages (3 pages)
13 May 2019	AA01	Current accounting period extended from 31 March 2020 to 30 June 2020	View PDF Current accounting period extended from 31 March 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
13 May 2019	PSC04	Change of details for Lady Ann Sugar as a person with significant control on 3 May 2019	View PDF Change of details for Lady Ann Sugar as a person with significant control on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2019	PSC04	Change of details for Lord Alan Michael Sugar as a person with significant control on 3 May 2019	View PDF Change of details for Lord Alan Michael Sugar as a person with significant control on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-27 GBP 2	View PDF Incorporation Statement of capital on 2019-03-27 GBP 2 - link opens in a new window - 32 pages (32 pages)

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AMSPROP PROPERTY COMPANY LIMITED

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