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AMEYBRIGGS ASSETS LIMITED

Company number 13246506

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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	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 42 pages (42 pages)
02 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 - 4 pages (4 pages)
02 May 2024	PSC07	Cessation of Ameybriggs Assets Holdings Limited as a person with significant control on 5 March 2021	View PDF Cessation of Ameybriggs Assets Holdings Limited as a person with significant control on 5 March 2021 - link opens in a new window - 1 page (1 page)
18 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 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	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)
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)
12 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 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 5 March 2021 GBP 1,200	View PDF Statement of capital following an allotment of shares on 5 March 2021 GBP 1,200 - 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)
10 Aug 2021	PSC02	Notification of Ameybriggs Assets Holdings Limited as a person with significant control on 5 March 2021	View PDF Notification of Ameybriggs Assets Holdings Limited as a person with significant control on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	PSC02	Notification of Ameybriggs Asset Holding Limited as a person with significant control on 5 March 2021	View PDF Notification of Ameybriggs Asset Holding Limited as a person with significant control on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	PSC09	Withdrawal of a person with significant control statement on 6 August 2021	View PDF Withdrawal of a person with significant control statement on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	MR01	Registration of charge 132465060001, created on 30 March 2021	View PDF Registration of charge 132465060001, created on 30 March 2021 - link opens in a new window - 46 pages (46 pages)
05 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-05 GBP 1	View PDF Incorporation Statement of capital on 2021-03-05 GBP 1 - link opens in a new window - 23 pages (23 pages)

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AMEYBRIGGS ASSETS LIMITED

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