A M K WINDOWS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-26 with updates |
| 16/07/2416 July 2024 | Director's details changed for Mrs Andrea Kennedy on 2024-06-10 |
| 16/07/2416 July 2024 | Director's details changed for Mr Mark Anthony Kennedy on 2024-06-10 |
| 06/06/246 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-11-26 with updates |
| 05/10/235 October 2023 | Notification of Amk Installations & Holdings Limited as a person with significant control on 2023-09-30 |
| 05/10/235 October 2023 | Appointment of Mr Joel Ryan Dominic Kennedy as a director on 2023-09-30 |
| 05/10/235 October 2023 | Cessation of Mark Anthony Kennedy as a person with significant control on 2023-09-30 |
| 05/10/235 October 2023 | Cessation of Andrea Kennedy as a person with significant control on 2023-09-30 |
| 15/08/2315 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-26 with updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-11-26 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/09/2022 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES |
| 06/08/196 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK ANTHONY KENNEDY / 26/09/2018 |
| 26/09/1826 September 2018 | PSC'S CHANGE OF PARTICULARS / MRS ANDREA KENNEDY / 26/09/2018 |
| 26/09/1826 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK A KENNEDY / 26/09/2018 |
| 26/09/1826 September 2018 | REGISTERED OFFICE CHANGED ON 26/09/2018 FROM THE MANOR HOUSE 27 PARK LODGE VIEW SKELMANTHORPE HUDDERSFIELD WEST YORKSHIRE HD8 9UN |
| 26/09/1826 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA KENNEDY / 26/09/2018 |
| 10/09/1810 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES |
| 12/09/1712 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/12/159 December 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/12/149 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA KENNEDY / 31/07/2014 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK A KENNEDY / 31/07/2014 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK A KENNEDY / 31/07/2014 |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 1 PACK HORSE CLOSE CLAYTON WEST HUDDERSFIELD WEST YORKSHIRE HD8 9LU |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM THE MANOR HOUSE 27 PARK LODGE VIEW SKELMANTHORPE HUDDERSFIELD WEST YORKSHIRE HD8 9UN UNITED KINGDOM |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA KENNEDY / 31/07/2014 |
| 21/07/1421 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/12/1312 December 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/12/126 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/12/1115 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/12/106 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 02/08/102 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/01/1021 January 2010 | 08/12/08 STATEMENT OF CAPITAL GBP 199 |
| 14/01/1014 January 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 |
| 10/01/1010 January 2010 | Annual return made up to 26 November 2009 with full list of shareholders |
| 08/01/108 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 08/01/108 January 2010 | SAIL ADDRESS CREATED |
| 04/11/094 November 2009 | CURREXT FROM 30/11/2009 TO 31/03/2010 |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED SECRETARY ANNETTE STOGDEN |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED DIRECTOR ADAM PERKIN |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED ANDREA KENNEDY |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED MARK A KENNEDY |
| 26/11/0826 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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