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AMEYBRIGGS ASSET HOLDINGS LIMITED

Company number 13246131

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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	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 45 pages (45 pages)
01 May 2024	CS01	Confirmation statement made on 1 May 2024 with updates	View PDF Confirmation statement made on 1 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages)
19 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	TM01	Termination of appointment of Adam Alderson as a director on 29 September 2022	View PDF Termination of appointment of Adam Alderson as a director on 29 September 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	AP01	Appointment of Mr Gary Clements as a director on 29 September 2022	View PDF Appointment of Mr Gary Clements as a director on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
13 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	SH01	Statement of capital following an allotment of shares on 4 March 2021 GBP 1,201	View PDF Statement of capital following an allotment of shares on 4 March 2021 GBP 1,201 - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	SH01	Statement of capital following an allotment of shares on 4 March 2021 GBP 2,400	View PDF Statement of capital following an allotment of shares on 4 March 2021 GBP 2,400 - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	CS01	Confirmation statement made on 3 March 2022 with no updates	View PDF Confirmation statement made on 3 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	TM01	Termination of appointment of John Gerard Connelly as a director on 19 January 2022	View PDF Termination of appointment of John Gerard Connelly as a director on 19 January 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	AP01	Appointment of Mrs Katherine Anne Louise Pearman as a director on 19 January 2022	View PDF Appointment of Mrs Katherine Anne Louise Pearman as a director on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	AP01	Appointment of Mr Adam Alderson as a director on 7 September 2021	View PDF Appointment of Mr Adam Alderson as a director on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	TM01	Termination of appointment of Stuart Parsons as a director on 7 September 2021	View PDF Termination of appointment of Stuart Parsons as a director on 7 September 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	AD01	Registered office address changed from 7 Orbital Way Cannock WS11 8XW England to Chancery Exchange 10 Furnival Street London EC4A 1AB on 8 March 2021	View PDF Registered office address changed from 7 Orbital Way Cannock WS11 8XW England to Chancery Exchange 10 Furnival Street London EC4A 1AB on 8 March 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-04 GBP 2	View PDF Incorporation Statement of capital on 2021-03-04 GBP 2 - link opens in a new window - 29 pages (29 pages)

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