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AMEECO BUSINESS SOLUTIONS LTD

Company number 13894844

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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)
19 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with updates	View PDF Confirmation statement made on 19 January 2024 with updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	AD01	Registered office address changed from C/O Ameeco Accountancy 5 Highcroft Road Felden Hemel Hempstead Hertfordshire HP3 0BU United Kingdom to 5 Highcroft Road Felden Hemel Hempstead HP3 0BU on 16 January 2024	View PDF Registered office address changed from C/O Ameeco Accountancy 5 Highcroft Road Felden Hemel Hempstead Hertfordshire HP3 0BU United Kingdom to 5 Highcroft Road Felden Hemel Hempstead HP3 0BU on 16 January 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Oct 2023	AD01	Registered office address changed from 5 5 Highcroft Road Felden Hemel Hempstead Hertfordshire HP3 0BU United Kingdom to C/O Ameeco Accountancy 5 Highcroft Road Felden Hemel Hempstead Hertfordshire HP3 0BU on 15 October 2023	View PDF Registered office address changed from 5 5 Highcroft Road Felden Hemel Hempstead Hertfordshire HP3 0BU United Kingdom to C/O Ameeco Accountancy 5 Highcroft Road Felden Hemel Hempstead Hertfordshire HP3 0BU on 15 October 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	CERTNM	Company name changed herts glazing solutions LTD LTD\certificate issued on 12/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-10	View PDF Company name changed herts glazing solutions LTD LTD\certificate issued on 12/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-10 - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	PSC01	Notification of Andrew Meemaduma as a person with significant control on 1 January 2023	View PDF Notification of Andrew Meemaduma as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	AD01	Registered office address changed from C/O Ameeco Accountancy Highcroft Road Felden Hemel Hempstead HP3 0BU England to 5 5 Highcroft Road Felden Hemel Hempstead Hertfordshire HP3 0BU on 30 May 2023	View PDF Registered office address changed from C/O Ameeco Accountancy Highcroft Road Felden Hemel Hempstead HP3 0BU England to 5 5 Highcroft Road Felden Hemel Hempstead Hertfordshire HP3 0BU on 30 May 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	AD01	Registered office address changed from 53 Redwood Close Watford WD19 6HQ England to C/O Ameeco Accountancy Highcroft Road Felden Hemel Hempstead HP3 0BU on 23 February 2023	View PDF Registered office address changed from 53 Redwood Close Watford WD19 6HQ England to C/O Ameeco Accountancy Highcroft Road Felden Hemel Hempstead HP3 0BU on 23 February 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	TM01	Termination of appointment of David Individual Todd as a director on 31 July 2022	View PDF Termination of appointment of David Individual Todd as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	AP01	Appointment of Mr David Individual Todd as a director on 4 February 2022	View PDF Appointment of Mr David Individual Todd as a director on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
19 Feb 2022	PSC07	Cessation of Ananda Andrew Meemaduma as a person with significant control on 4 February 2022	View PDF Cessation of Ananda Andrew Meemaduma as a person with significant control on 4 February 2022 - link opens in a new window - 1 page (1 page)
19 Feb 2022	AD01	Registered office address changed from 5 Highcroft Road Felden Hemel Hempstead HP3 0BU England to 53 Redwood Close Watford WD19 6HQ on 19 February 2022	View PDF Registered office address changed from 5 Highcroft Road Felden Hemel Hempstead HP3 0BU England to 53 Redwood Close Watford WD19 6HQ on 19 February 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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