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SELLER AMP LIMITED

Company number 12239960

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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)
03 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with updates	View PDF Confirmation statement made on 1 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2024	CH01	Director's details changed for Mr Allan Steven Carlton on 1 July 2024	View PDF Director's details changed for Mr Allan Steven Carlton on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	PSC04	Change of details for Mr Allan Steven Carlton as a person with significant control on 1 July 2024	View PDF Change of details for Mr Allan Steven Carlton as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 May 2024	AP01	Appointment of Mrs Alison Carlton as a director on 8 May 2024	View PDF Appointment of Mrs Alison Carlton as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with updates	View PDF Confirmation statement made on 1 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with updates	View PDF Confirmation statement made on 1 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 May 2022	AA01	Previous accounting period extended from 31 October 2021 to 31 December 2021	View PDF Previous accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with updates	View PDF Confirmation statement made on 1 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2021	PSC04	Change of details for Mr Allan Steven Carlton as a person with significant control on 1 October 2021	View PDF Change of details for Mr Allan Steven Carlton as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	CH01	Director's details changed for Mr Allan Steven Carlton on 1 October 2021	View PDF Director's details changed for Mr Allan Steven Carlton on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	AD01	Registered office address changed from 6C Oldknows Factory C/O Passivetax St. Anns Hill Road Nottingham Nottinghamshire NG3 4GN England to 33 Harrison Road Halifax West Yorkshire HX1 2AF on 1 October 2021	View PDF Registered office address changed from 6C Oldknows Factory C/O Passivetax St. Anns Hill Road Nottingham Nottinghamshire NG3 4GN England to 33 Harrison Road Halifax West Yorkshire HX1 2AF on 1 October 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	AA	Unaudited abridged accounts made up to 31 October 2020	View PDF Unaudited abridged accounts made up to 31 October 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Dec 2020	CS01	Confirmation statement made on 1 October 2020 with updates	View PDF Confirmation statement made on 1 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

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