AM 2 PM GROUP HOLDINGS LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Termination of appointment of Michael Buckley as a director on 2025-04-30

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23/12/2423 December 2024 Group of companies' accounts made up to 2024-03-31

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24/10/2424 October 2024 Confirmation statement made on 2024-10-23 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Group of companies' accounts made up to 2023-03-31

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06/11/236 November 2023 Confirmation statement made on 2023-10-23 with no updates

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27/06/2327 June 2023 Appointment of Michelle Nicola Mcwilliams as a director on 2023-05-25

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27/06/2327 June 2023 Appointment of Mr Michael Buckley as a director on 2023-05-25

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27/06/2327 June 2023 Appointment of Mr Christopher James Golding as a director on 2023-05-25

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27/06/2327 June 2023 Appointment of Mr Daniel Mccunnell as a director on 2023-05-25

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27/06/2327 June 2023 Appointment of Mr Simon James Millns as a director on 2023-05-25

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/01/236 January 2023 Group of companies' accounts made up to 2022-03-31

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04/11/224 November 2022 Confirmation statement made on 2022-10-23 with updates

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22/09/2222 September 2022 Registered office address changed from 62a Gracechurch Shopping Centre the Parade Sutton Coldfield B72 1PD United Kingdom to Units 1 & 2 Three Spires House Station Road Lichfield Staffordshire WS13 6HX on 2022-09-22

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23/12/2123 December 2021 Termination of appointment of Alan Mcgeorge as a director on 2021-12-20

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23/12/2123 December 2021 Notification of Mcsheffrey Holdings Limited as a person with significant control on 2021-12-20

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23/12/2123 December 2021 Cessation of Alan Mcgeorge as a person with significant control on 2021-12-20

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23/12/2123 December 2021 Termination of appointment of Pamela Everitt as a director on 2021-12-20

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11/11/2111 November 2021 Group of companies' accounts made up to 2021-03-31

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01/11/211 November 2021 Confirmation statement made on 2021-10-23 with no updates

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02/03/162 March 2016 CURREXT FROM 28/02/2017 TO 31/03/2017

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03/02/163 February 2016 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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