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AMS GROUP (WARWICK) LIMITED

Company number 12261804

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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)
28 Oct 2024 CS01 Confirmation statement made on 13 October 2024 with no updates
21 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
13 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with no updates
11 Aug 2023 CH01 Director's details changed for Mrs Mary Louise Shepherd on 4 August 2023
23 May 2023 AA Total exemption full accounts made up to 31 December 2022
26 Apr 2023 AP01 Appointment of Mrs Mary Louise Shepherd as a director on 27 March 2023
03 Feb 2023 PSC04 Change of details for Mr Andrew Mark Shepherd as a person with significant control on 27 January 2023
03 Feb 2023 AD01 Registered office address changed from Stubble Hill Farm Sibson Lane Shenton Nuneaton Warwickshire CV13 6DD England to 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR on 3 February 2023
03 Feb 2023 CH01 Director's details changed for Mr Andrew Mark Shepherd on 27 January 2023
14 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with no updates
06 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
13 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with updates
07 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
11 Jun 2021 AA01 Previous accounting period extended from 31 October 2020 to 31 December 2020
07 Dec 2020 SH08 Change of share class name or designation
19 Nov 2020 AP01 Appointment of Mr Michael Vincent Shepherd as a director on 19 October 2020
14 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with updates
07 Nov 2019 SH01 Statement of capital following an allotment of shares on 23 October 2019
  • GBP 200
07 Nov 2019 SH01 Statement of capital following an allotment of shares on 23 October 2019
  • GBP 200
07 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Oct 2019 CH01 Director's details changed for Mr Andrew Mark Shepherd on 23 October 2019
14 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-10-14
  • GBP 100