A M N FOAM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-08-31 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-12 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-16 with no updates |
| 10/04/2410 April 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-16 with no updates |
| 25/05/2325 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 02/07/212 July 2021 | Termination of appointment of Michelle Marie Oglesby as a director on 2021-05-31 |
| 26/05/2126 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 20/10/2020 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE MARIE OGLESBY / 20/10/2020 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 21/08/2021 August 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES |
| 30/03/2030 March 2020 | PSC'S CHANGE OF PARTICULARS / S.H.R. BUSINESS HOLDINGS LIMITED / 30/03/2020 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES |
| 16/07/1916 July 2019 | REGISTERED OFFICE CHANGED ON 16/07/2019 FROM 2 MILL ROAD HAVERHILL SUFFOLK CB9 8BD |
| 31/05/1931 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 28/09/1728 September 2017 | DIRECTOR APPOINTED MRS MICHELLE MARIE OGLESBY |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 18/09/1718 September 2017 | CESSATION OF ANDREW JOHN STEGGALL AS A PSC |
| 18/09/1718 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL S.H.R. BUSINESS HOLDINGS LIMITED |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 20/08/1520 August 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 10/09/1410 September 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 21/08/1321 August 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 01/10/121 October 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 11/06/1211 June 2012 | CONSOLIDATION 28/05/12 |
| 28/05/1228 May 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 24/05/1224 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/03/1214 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW HOLLIDAY / 01/08/2011 |
| 29/09/1129 September 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN STEGGALL / 01/08/2011 |
| 29/09/1129 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JON ROBINSON / 01/08/2011 |
| 29/09/1129 September 2011 | SAIL ADDRESS CREATED |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JON ROBINSON / 01/08/2011 |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 08/10/108 October 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN STEGGALL / 01/10/2009 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW HOLLIDAY / 01/10/2009 |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 17/08/0917 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HOLLIDAY / 10/06/2009 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 07/10/087 October 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 12/10/0712 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0712 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0712 October 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/09/055 September 2005 | NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | S366A DISP HOLDING AGM 25/08/05 |
| 05/09/055 September 2005 | NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | S386 DISP APP AUDS 25/08/05 |
| 16/08/0516 August 2005 | SECRETARY RESIGNED |
| 16/08/0516 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/08/0516 August 2005 | DIRECTOR RESIGNED |
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