AM 1 PROPERTIES HOLDCO LIMITED
Company Documents
Date | Description |
---|---|
16/07/2516 July 2025 New | Confirmation statement made on 2025-07-14 with updates |
27/02/2527 February 2025 | Accounts for a dormant company made up to 2024-09-30 |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
17/07/2417 July 2024 | Confirmation statement made on 2024-07-14 with updates |
15/07/2415 July 2024 | Change of details for Mr Andrew John Mardell as a person with significant control on 2023-10-27 |
15/07/2415 July 2024 | Director's details changed for Mr Andrew John Mardell on 2023-10-27 |
15/07/2415 July 2024 | Change of details for Mrs Joanne Mardell as a person with significant control on 2023-10-27 |
28/11/2328 November 2023 | Accounts for a dormant company made up to 2023-09-30 |
27/10/2327 October 2023 | Registered office address changed from 5th Floor Ashford Commercial Quarter 1 Dover Place Ashford Kent TN23 1FB United Kingdom to 111 Hopewell Drive Chatham Kent ME5 7NP on 2023-10-27 |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
14/07/2314 July 2023 | Confirmation statement made on 2023-07-14 with updates |
08/02/238 February 2023 | Micro company accounts made up to 2022-09-30 |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
25/09/1925 September 2019 | 15/07/19 STATEMENT OF CAPITAL GBP 1100 |
25/07/1925 July 2019 | CURREXT FROM 31/07/2020 TO 30/09/2020 |
15/07/1915 July 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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