Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Jun 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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19 Mar 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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11 Mar 2024 |
DS01 |
Application to strike the company off the register
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25 Aug 2023 |
TM01 |
Termination of appointment of Adam Cooper as a director on 21 August 2023
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17 Aug 2023 |
CERTNM |
Company name changed amp building maintenance LIMITED\certificate issued on 17/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-16
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17 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with updates
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17 Aug 2023 |
PSC01 |
Notification of Zak Prosser as a person with significant control on 16 August 2023
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17 Aug 2023 |
PSC07 |
Cessation of Lee Bryan Prosser as a person with significant control on 16 August 2023
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17 Aug 2023 |
AP01 |
Appointment of Mr Zak Prosser as a director on 16 August 2023
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16 Aug 2023 |
TM02 |
Termination of appointment of Lee Bryan Prosser as a secretary on 16 August 2023
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16 Aug 2023 |
TM01 |
Termination of appointment of Lee Bryan Prosser as a director on 16 August 2023
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16 Aug 2023 |
TM02 |
Termination of appointment of Anne Prosser as a secretary on 16 August 2023
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16 Aug 2023 |
AD01 |
Registered office address changed from Unit 8, Norton Canes Business Park Norton Green Lane Norton Canes Cannock WS11 9SS England to Malvern House New Road Solihull B91 3DL on 16 August 2023
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22 Jun 2023 |
AD01 |
Registered office address changed from Unit 4, Norton Canes Business Park Norton Green Lane Norton Canes Cannock WS11 9SS England to Unit 8, Norton Canes Business Park Norton Green Lane Norton Canes Cannock WS11 9SS on 22 June 2023
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23 May 2023 |
AA |
Micro company accounts made up to 31 March 2023
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09 Sep 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with updates
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09 Sep 2022 |
AP01 |
Appointment of Mr Adam Cooper as a director on 20 August 2022
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09 Sep 2022 |
TM01 |
Termination of appointment of Robert Whitehall as a director on 20 August 2022
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09 Sep 2022 |
PSC07 |
Cessation of Robert Whitehall as a person with significant control on 20 August 2022
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09 Sep 2022 |
AP03 |
Appointment of Mrs Anne Prosser as a secretary on 20 August 2022
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22 Jul 2022 |
AA |
Micro company accounts made up to 31 March 2022
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01 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with updates
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19 Aug 2021 |
AP03 |
Appointment of Mr Lee Bryan Prosser as a secretary on 5 August 2021
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19 Aug 2021 |
PSC01 |
Notification of Robert Whitehall as a person with significant control on 5 August 2021
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