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AMMIRATION LIMITED

Company number 13881230

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Aug 2024	CS01	Confirmation statement made on 11 August 2024 with updates	View PDF Confirmation statement made on 11 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2024	CH01	Director's details changed for Mr Scott Taylor on 22 February 2024	View PDF Director's details changed for Mr Scott Taylor on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	AD01	Registered office address changed from 8 Whitmoor Close Morecambe LA4 5QU England to 2 Norton Place Heysham Morecambe LA3 1PJ on 22 February 2024	View PDF Registered office address changed from 8 Whitmoor Close Morecambe LA4 5QU England to 2 Norton Place Heysham Morecambe LA3 1PJ on 22 February 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	PSC04	Change of details for Mr Scott Taylor as a person with significant control on 22 February 2024	View PDF Change of details for Mr Scott Taylor as a person with significant control on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	AAMD	Amended total exemption full accounts made up to 31 January 2023	View PDF Amended total exemption full accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages)
13 Sep 2023	AAMD	Amended total exemption full accounts made up to 31 March 2023	View PDF Amended total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
05 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 30 January 2023	View PDF Second filing of Confirmation Statement dated 30 January 2023 - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Aug 2023	AA01	Previous accounting period shortened from 31 January 2024 to 31 March 2023	View PDF Previous accounting period shortened from 31 January 2024 to 31 March 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	AP01	Appointment of Mr Scott Taylor as a director on 31 January 2022	View PDF Appointment of Mr Scott Taylor as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	TM01	Termination of appointment of Scott Taylor as a director on 11 August 2023	View PDF Termination of appointment of Scott Taylor as a director on 11 August 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with updates	View PDF Confirmation statement made on 11 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2023	AP01	Appointment of Mr Scott Taylor as a director on 11 August 2023	View PDF Appointment of Mr Scott Taylor as a director on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	PSC01	Notification of Scott Taylor as a person with significant control on 11 August 2023	View PDF Notification of Scott Taylor as a person with significant control on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	AD01	Registered office address changed from Unit 12, York Eco Business Centre Amy Johnson Way York YO30 4AG England to 8 Whitmoor Close Morecambe LA4 5QU on 16 August 2023	View PDF Registered office address changed from Unit 12, York Eco Business Centre Amy Johnson Way York YO30 4AG England to 8 Whitmoor Close Morecambe LA4 5QU on 16 August 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	TM01	Termination of appointment of Alexander James Turner as a director on 11 August 2023	View PDF Termination of appointment of Alexander James Turner as a director on 11 August 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	TM02	Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 11 August 2023	View PDF Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 11 August 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	PSC09	Withdrawal of a person with significant control statement on 16 August 2023	View PDF Withdrawal of a person with significant control statement on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jan 2023	CS01	Confirmation statement made on 30 January 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 05/09/2023	View PDF Confirmation statement made on 30 January 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 05/09/2023 - link opens in a new window - 4 pages (4 pages)
31 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-31 GBP 1	View PDF Incorporation Statement of capital on 2022-01-31 GBP 1 - link opens in a new window - 22 pages (22 pages)

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AMMIRATION LIMITED

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