A M GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 11/04/2511 April 2025 | Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU |
| 09/04/259 April 2025 | Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU |
| 03/03/253 March 2025 | Secretary's details changed for Jarrett Craig Sheldon on 2024-02-28 |
| 28/02/2528 February 2025 | Director's details changed for Craig Jarrett Sheldon on 2025-02-25 |
| 28/02/2528 February 2025 | Director's details changed for Jarrett Craig Sheldon on 2025-02-25 |
| 28/02/2528 February 2025 | Director's details changed for Jarrett Craig Sheldon on 2025-02-25 |
| 28/02/2528 February 2025 | Secretary's details changed for Craig Sheldon on 2024-02-28 |
| 28/02/2528 February 2025 | Secretary's details changed |
| 27/02/2527 February 2025 | Appointment of Neil Robert Banbury as a director on 2025-02-25 |
| 27/02/2527 February 2025 | Appointment of Craig Jarrett Sheldon as a director on 2025-02-25 |
| 12/02/2512 February 2025 | Termination of appointment of Curt Vossen as a director on 2025-01-10 |
| 11/10/2411 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 04/09/244 September 2024 | Termination of appointment of Mark Anthony Hodson as a director on 2024-02-28 |
| 04/09/244 September 2024 | Termination of appointment of George Alexander Thompson as a secretary on 2024-02-28 |
| 04/09/244 September 2024 | Termination of appointment of Stuart Sands as a director on 2024-02-28 |
| 04/09/244 September 2024 | Termination of appointment of George Alexander Thompson as a director on 2024-02-28 |
| 29/08/2429 August 2024 | Appointment of Craig Sheldon as a secretary on 2024-02-28 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 07/05/247 May 2024 | Appointment of Darrell Sobkow as a director on 2024-02-28 |
| 07/05/247 May 2024 | Appointment of Darwin Sobkow as a director on 2024-02-28 |
| 07/05/247 May 2024 | Appointment of Curt Vossen as a director on 2024-02-28 |
| 07/05/247 May 2024 | Appointment of Robert William Beard as a director on 2024-02-28 |
| 07/05/247 May 2024 | Appointment of Richard William Farrar as a director on 2024-02-28 |
| 25/03/2425 March 2024 | Notification of Anglia Maltings (Holdings) Limited as a person with significant control on 2023-07-05 |
| 25/03/2425 March 2024 | Cessation of Edward Richard Iliffe as a person with significant control on 2023-07-05 |
| 18/10/2318 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 11/04/2311 April 2023 | Satisfaction of charge 007322500008 in full |
| 11/04/2311 April 2023 | Satisfaction of charge 007322500006 in full |
| 11/04/2311 April 2023 | Satisfaction of charge 007322500005 in full |
| 11/04/2311 April 2023 | Satisfaction of charge 007322500004 in full |
| 11/04/2311 April 2023 | Satisfaction of charge 007322500007 in full |
| 07/10/227 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 01/02/221 February 2022 | Appointment of Mr Stuart Sands as a director on 2022-01-27 |
| 22/11/2122 November 2021 | Registration of charge 007322500008, created on 2021-11-18 |
| 17/11/2117 November 2021 | Registration of charge 007322500007, created on 2021-11-12 |
| 05/10/215 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 02/08/212 August 2021 | Appointment of Mr Steven James Le Poidevin as a director on 2021-07-16 |
| 02/08/212 August 2021 | Appointment of Mr Mark Anthony Hodson as a director on 2021-07-16 |
| 27/07/2127 July 2021 | Notification of Edward Richard Iliffe as a person with significant control on 2021-07-04 |
| 27/07/2127 July 2021 | Termination of appointment of David George Fossett Thompson as a director on 2021-07-04 |
| 27/07/2127 July 2021 | Cessation of David George Fossett Thompson as a person with significant control on 2021-07-04 |
| 01/07/211 July 2021 | Termination of appointment of Alan William Clark as a secretary on 2021-06-30 |
| 01/07/211 July 2021 | Appointment of Mr George Alexander Thompson as a secretary on 2021-07-01 |
| 01/07/211 July 2021 | Appointment of Mr George Alexander Thompson as a director on 2021-07-01 |
| 01/07/211 July 2021 | Termination of appointment of Alan William Clark as a director on 2021-06-30 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 24/07/1924 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 08/08/188 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 19/09/1719 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 28/09/1628 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 21/06/1621 June 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE CODE 007322500004 |
| 10/05/1610 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 03/03/163 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 007322500006 |
| 03/03/163 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 007322500005 |
| 19/02/1619 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 007322500004 |
| 18/01/1618 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/01/1618 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/06/1524 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 11/05/1511 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/05/1413 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 13/05/1413 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE FOSSETT THOMPSON / 01/05/2014 |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/05/137 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 08/08/128 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/05/1230 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 16/05/1116 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 04/10/104 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/05/1017 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/10/088 October 2008 | ADOPT ARTICLES 30/09/2008 |
| 02/06/082 June 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/05/0630 May 2006 | LOCATION OF DEBENTURE REGISTER |
| 30/05/0630 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 30/05/0630 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: GREAT RYBURGH, FAKENHAM, NORFOLK NR21 7AN |
| 04/01/064 January 2006 | AUDITOR'S RESIGNATION |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/09/0523 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/09/0513 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/05/048 May 2004 | RETURN MADE UP TO 01/05/04; NO CHANGE OF MEMBERS |
| 09/10/039 October 2003 | DIRECTOR RESIGNED |
| 26/08/0326 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/05/038 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | S366A DISP HOLDING AGM 07/04/03 |
| 27/09/0227 September 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/08/026 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 07/05/027 May 2002 | RETURN MADE UP TO 01/05/02; NO CHANGE OF MEMBERS |
| 28/08/0128 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/05/014 May 2001 | RETURN MADE UP TO 01/05/01; NO CHANGE OF MEMBERS |
| 02/08/002 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/05/004 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | DIRECTOR RESIGNED |
| 14/03/0014 March 2000 | NEW SECRETARY APPOINTED |
| 14/03/0014 March 2000 | SECRETARY RESIGNED |
| 13/10/9913 October 1999 | DIRECTOR RESIGNED |
| 29/07/9929 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/05/999 May 1999 | RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS |
| 02/05/992 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9917 March 1999 | NEW DIRECTOR APPOINTED |
| 15/09/9815 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/05/987 May 1998 | RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS |
| 31/03/9831 March 1998 | DIRECTOR RESIGNED |
| 26/11/9726 November 1997 | DIRECTOR RESIGNED |
| 22/09/9722 September 1997 | DIRECTOR RESIGNED |
| 09/09/979 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/05/976 May 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 26/09/9626 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/09/9610 September 1996 | NEW DIRECTOR APPOINTED |
| 06/09/966 September 1996 | NEW DIRECTOR APPOINTED |
| 09/05/969 May 1996 | RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS |
| 04/10/954 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/06/9514 June 1995 | RETURN MADE UP TO 01/05/95; CHANGE OF MEMBERS |
| 21/03/9521 March 1995 | SECRETARY'S PARTICULARS CHANGED |
| 21/03/9521 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/959 February 1995 | AUDITOR'S RESIGNATION |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/09/945 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/05/9425 May 1994 | DIRECTOR RESIGNED |
| 25/05/9425 May 1994 | DIRECTOR RESIGNED |
| 25/05/9425 May 1994 | NEW DIRECTOR APPOINTED |
| 25/05/9425 May 1994 | NEW DIRECTOR APPOINTED |
| 25/05/9425 May 1994 | DIRECTOR RESIGNED |
| 25/05/9425 May 1994 | NEW DIRECTOR APPOINTED |
| 08/05/948 May 1994 | RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS |
| 17/01/9417 January 1994 | DIRECTOR RESIGNED |
| 06/10/936 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/05/9313 May 1993 | RETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS |
| 21/04/9321 April 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/04/93 |
| 21/04/9321 April 1993 | COMPANY NAME CHANGED ANGLIA MALTINGS LIMITED CERTIFICATE ISSUED ON 22/04/93 |
| 29/06/9229 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/05/9214 May 1992 | DIRECTOR RESIGNED |
| 06/05/926 May 1992 | RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS |
| 29/04/9229 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/9126 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/06/916 June 1991 | DIRECTOR RESIGNED |
| 06/06/916 June 1991 | RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS |
| 04/07/904 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/07/904 July 1990 | RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS |
| 20/06/8920 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/05/8923 May 1989 | RETURN MADE UP TO 12/05/89; NO CHANGE OF MEMBERS |
| 02/03/892 March 1989 | NEW DIRECTOR APPOINTED |
| 31/01/8931 January 1989 | DIRECTOR RESIGNED |
| 30/06/8830 June 1988 | RETURN MADE UP TO 15/06/88; NO CHANGE OF MEMBERS |
| 29/06/8829 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 15/09/8715 September 1987 | RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS |
| 15/08/8715 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 12/01/8712 January 1987 | RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS |
| 12/01/8712 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 06/01/876 January 1987 | ALTER SHARE STRUCTURE |
| 12/12/8612 December 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 28/11/8628 November 1986 | NEW DIRECTOR APPOINTED |
| 11/10/7711 October 1977 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/761 November 1976 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/11/76 |
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