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AMPTHILL ROAD (BEADLOW) LTD

Company number 12281494

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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 May 2023	PSC02	Notification of Wain Group Limited as a person with significant control on 20 May 2023	View PDF Notification of Wain Group Limited as a person with significant control on 20 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	PSC07	Cessation of Tony Michael Fitzpatrick as a person with significant control on 20 May 2023	View PDF Cessation of Tony Michael Fitzpatrick as a person with significant control on 20 May 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	PSC07	Cessation of Patrick Shovlin as a person with significant control on 20 May 2023	View PDF Cessation of Patrick Shovlin as a person with significant control on 20 May 2023 - link opens in a new window - 1 page (1 page)
29 May 2023	TM01	Termination of appointment of Mark Alan Booth as a director on 20 May 2023	View PDF Termination of appointment of Mark Alan Booth as a director on 20 May 2023 - link opens in a new window - 1 page (1 page)
29 May 2023	TM01	Termination of appointment of James Andrew O'shea as a director on 20 May 2023	View PDF Termination of appointment of James Andrew O'shea as a director on 20 May 2023 - link opens in a new window - 1 page (1 page)
29 May 2023	AP03	Appointment of Mr Mark Austin Booth as a secretary on 20 May 2023	View PDF Appointment of Mr Mark Austin Booth as a secretary on 20 May 2023 - link opens in a new window - 2 pages (2 pages)
29 May 2023	AP01	Appointment of Mr Mark Austin Booth as a director on 20 May 2023	View PDF Appointment of Mr Mark Austin Booth as a director on 20 May 2023 - link opens in a new window - 2 pages (2 pages)
29 May 2023	AP01	Appointment of Mr Andrew James Campbell as a director on 20 May 2023	View PDF Appointment of Mr Andrew James Campbell as a director on 20 May 2023 - link opens in a new window - 2 pages (2 pages)
29 May 2023	AP01	Appointment of Mr William Francis Ainscough as a director on 20 May 2023	View PDF Appointment of Mr William Francis Ainscough as a director on 20 May 2023 - link opens in a new window - 2 pages (2 pages)
29 May 2023	AD01	Registered office address changed from Hayfield House Arleston Way Shirley Solihull B90 4LH England to Fontwell House Trident Business Park Risley Warrington WA3 6BX on 29 May 2023	View PDF Registered office address changed from Hayfield House Arleston Way Shirley Solihull B90 4LH England to Fontwell House Trident Business Park Risley Warrington WA3 6BX on 29 May 2023 - link opens in a new window - 1 page (1 page)
01 May 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jan 2023	CH01	Director's details changed for Mr James Andrew O'shea on 12 January 2023	View PDF Director's details changed for Mr James Andrew O'shea on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	PSC04	Change of details for Mr Tony Michael Fitzpatrick as a person with significant control on 12 January 2023	View PDF Change of details for Mr Tony Michael Fitzpatrick as a person with significant control on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	View PDF Confirmation statement made on 24 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jun 2022	AD01	Registered office address changed from Dominion Court 39 Station Road Solihull B91 3RT England to Hayfield House Arleston Way Shirley Solihull B90 4LH on 21 June 2022	View PDF Registered office address changed from Dominion Court 39 Station Road Solihull B91 3RT England to Hayfield House Arleston Way Shirley Solihull B90 4LH on 21 June 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2021	CS01	Confirmation statement made on 24 October 2021 with no updates	View PDF Confirmation statement made on 24 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jan 2021	CS01	Confirmation statement made on 24 October 2020 with no updates	View PDF Confirmation statement made on 24 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2020	PSC04	Change of details for Mr Patrick Shovlin as a person with significant control on 14 January 2020	View PDF Change of details for Mr Patrick Shovlin as a person with significant control on 14 January 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	CH01	Director's details changed for Mr Mark Alan Booth on 14 January 2020	View PDF Director's details changed for Mr Mark Alan Booth on 14 January 2020 - link opens in a new window - 2 pages (2 pages)
25 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-25 GBP 40	View PDF Incorporation Statement of capital on 2019-10-25 GBP 40 - link opens in a new window - 29 pages (29 pages)

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AMPTHILL ROAD (BEADLOW) LTD

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