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AMEYBRIGGS SERVICES HOLDINGS LIMITED

Company number 12801060

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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)
13 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
01 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
18 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
19 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
23 Mar 2023 AP01 Appointment of Mr Tom Lee as a director on 23 March 2023
13 Feb 2023 TM01 Termination of appointment of Richard James Ward as a director on 31 January 2023
24 Oct 2022 AP01 Appointment of Mr Gary Clements as a director on 29 September 2022
24 Oct 2022 TM01 Termination of appointment of Adam Alderson as a director on 29 September 2022
12 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
13 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
20 Jan 2022 AP01 Appointment of Mr Richard Wilson as a director on 4 January 2022
20 Jan 2022 TM01 Termination of appointment of Timothy Andrew Redfern as a director on 30 November 2021
14 Sep 2021 AP01 Appointment of Mr Adam Alderson as a director on 7 September 2021
14 Sep 2021 TM01 Termination of appointment of Stuart Parsons as a director on 7 September 2021
30 Jul 2021 CH01 Director's details changed for Mr Richard James Ward on 30 July 2021
10 May 2021 CS01 Confirmation statement made on 1 May 2021 with updates
04 Sep 2020 MA Memorandum and Articles of Association
04 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Change of name 12/08/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2020 SH01 Statement of capital following an allotment of shares on 12 August 2020
  • GBP 2,400
17 Aug 2020 AA01 Current accounting period extended from 31 August 2021 to 31 December 2021
16 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-12
14 Aug 2020 SH01 Statement of capital following an allotment of shares on 12 August 2020
  • GBP 1,201
10 Aug 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-08-10
  • GBP 2