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AMPDEBTCO LIMITED

Company number 12970828

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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)
05 Sep 2024 AA Full accounts made up to 31 March 2024
10 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with no updates
04 Jul 2024 TM01 Termination of appointment of Emily Clare Reichwald as a director on 1 July 2024
04 Jul 2024 AP01 Appointment of Mr Giles Robert Bryant Wilson as a director on 1 July 2024
24 Apr 2024 AP01 Appointment of Mr Kenneth Charles Wilson as a director on 26 March 2024
24 Apr 2024 TM01 Termination of appointment of Jon William Mortimore as a director on 26 March 2024
02 Apr 2024 TM02 Termination of appointment of Prism Cosec Limited as a secretary on 1 April 2024
02 Apr 2024 AD02 Register inspection address has been changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to 28 Jamestown Road Camden London NW1 7BY
26 Oct 2023 AA Full accounts made up to 2 April 2023
29 Jun 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
28 Jun 2023 AD03 Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH
28 Jun 2023 AD02 Register inspection address has been changed to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
27 Sep 2022 AA Full accounts made up to 27 March 2022
13 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
01 Nov 2021 CS01 Confirmation statement made on 22 October 2021 with updates
02 Oct 2021 AA Accounts for a small company made up to 28 March 2021
28 May 2021 CH04 Secretary's details changed for Prism Cosec Limited on 26 May 2021
01 Apr 2021 PSC07 Cessation of A Person with Significant Control as a person with significant control on 27 March 2021
30 Mar 2021 PSC07 Cessation of Doc Topco Limited as a person with significant control on 27 March 2021
30 Mar 2021 PSC02 Notification of Dr. Martens Plc as a person with significant control on 27 March 2021
30 Mar 2021 PSC07 Cessation of Doc Debtco Limited as a person with significant control on 27 March 2021
30 Mar 2021 PSC02 Notification of Doc Topco Limited as a person with significant control on 27 March 2021
16 Mar 2021 TM01 Termination of appointment of Paul Richard Armstrong as a director on 12 March 2021
14 Feb 2021 AA01 Current accounting period shortened from 31 October 2021 to 31 March 2021
28 Jan 2021 MR01 Registration of charge 129708280001, created on 27 January 2021