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AMS INVESTMENTS AND PROPERTY LTD

Company number 13145554

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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 Aug 2024 MR04 Satisfaction of charge 131455540006 in full
13 Aug 2024 MR01 Registration of charge 131455540011, created on 5 August 2024
15 Jul 2024 MA Memorandum and Articles of Association
15 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jul 2024 MR04 Satisfaction of charge 131455540002 in full
15 Jul 2024 MR04 Satisfaction of charge 131455540003 in full
05 Jul 2024 MR01 Registration of charge 131455540010, created on 4 July 2024
02 May 2024 CS01 Confirmation statement made on 19 April 2024 with no updates
13 Mar 2024 AA Total exemption full accounts made up to 31 January 2024
21 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
15 Mar 2023 AA Total exemption full accounts made up to 31 January 2023
01 Mar 2023 AD01 Registered office address changed from 4 4 Binney Road Drayton Norwich NR8 7AB England to 4 Binney Road Drayton Norwich NR8 7AB on 1 March 2023
01 Mar 2023 AD01 Registered office address changed from 23 Silk Mill Road Norwich NR6 6SJ England to 4 4 Binney Road Drayton Norwich NR8 7AB on 1 March 2023
26 Jan 2023 MR01 Registration of charge 131455540009, created on 24 January 2023
28 Oct 2022 MR01 Registration of charge 131455540008, created on 27 October 2022
17 Aug 2022 MR01 Registration of charge 131455540007, created on 17 August 2022
03 Aug 2022 MR01 Registration of charge 131455540006, created on 27 July 2022
19 May 2022 MR01 Registration of charge 131455540005, created on 12 May 2022
10 May 2022 MR01 Registration of charge 131455540004, created on 10 May 2022
02 May 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
13 Apr 2022 AA Total exemption full accounts made up to 31 January 2022
25 Mar 2022 MR01 Registration of charge 131455540002, created on 14 March 2022
25 Mar 2022 MR01 Registration of charge 131455540003, created on 14 March 2022
07 Dec 2021 MR01 Registration of charge 131455540001, created on 1 December 2021
19 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with updates